TKj8BNLSMSrgkNH1uFuDu81fNWqQSpCenT
Overall freeze risk
Low risk
No suspicious exposure was detected in the analyzed window. Proceed with normal checks and keep monitoring for changes.
Tracked inbound (freezeable)
35,827.262728
Inbound counterparties
5
Freezeable activity
Yes
Tracked outbound (freezeable)
25,217.07
Outbound counterparties
12
Direct sanctions hit
No
Est. portfolio USD
14,617.78252
Native balance
257.208544
Tracked transfers
22
Evidence refs
44
Tracked counterparties
17
Initial funding source
TEcQSr48...iSXTTf
9/26/2024, 11:12:30 PM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by supported freezeable-asset activity and the available counterparty history.
We reviewed 22 tracked freezeable transfers across 17 counterparties, including 5 inbound and 12 outbound counterparties.
Analysis coverage
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Data source
trongrid (trongrid-trc20-transfers)
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
22
Inbound
9
Outbound
13
Inbound volume
35,827.262728
Outbound volume
25,217.07
Net flow
10,610.192728
First activity
12/20/2025
Latest activity
4/6/2026
Active days
19
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
THU6UzFy...mC9wze
17,000 · 47.5%IN · Unknown attribution
TEPSrSYP...MkRGfn
12,600 · 35.2%IN · Unknown attribution
TPjJDf6n...g8RDCq
2,700.034728 · 7.5%IN · Unknown attribution
THVBHuaL...m4nGLX
2,127.228 · 5.9%IN · Unknown attribution
TUpHuDki...t8J2b9
1,400 · 3.9%IN · Unknown attribution
TN5rgeJB...gvvt7G
7,600 · 30.1%OUT · Unknown attribution
Coverage uncertainty
Gaps reduce confidence; they do not increase risk by themselves.
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Tracked / requested
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TKj8BNLSMSrgkNH1uFuDu81fNWqQSpCenT
THU6UzFy…mC9wze
THU6UzFy…mC9wze
TEPSrSYP…MkRGfn
TEPSrSYP…MkRGfn
TPjJDf6n…g8RDCq
TPjJDf6n…g8RDCq
THVBHuaL…m4nGLX
THVBHuaL…m4nGLX
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TN5rgeJB…gvvt7G
TN5rgeJB…gvvt7G
TBDnPp2U…MoNpeY
TBDnPp2U…MoNpeY
TWfjGgBN…ML4nhv
TWfjGgBN…ML4nhv
TWCRqJFG…C55wDM
TWCRqJFG…C55wDM
TQdtLQxm…Hr8GPM
TQdtLQxm…Hr8GPM
Drag nodes to reposition
Counterparty screening
Direct wallets with sanctions or blacklist signals are elevated first because they carry the sharpest freeze risk.
1-hop risky counterparties
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 14,617.78252 USDT is issuer-controlled and may be subject to blacklist or freeze actions depending on counterparty and sanctions risk. |
Findings and evidence
Each finding contributes to the overall risk score and captures the evidence that pushed the score higher or kept it low.
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Informational risk intelligence
FreezeRadar provides informational wallet risk analysis based on available data. It does not guarantee that any issuer, exchange, or authority will or will not freeze assets. FreezeRadar provides informational wallet risk analysis only. It does not provide legal advice, guarantee any freeze outcome, or support sanctions evasion, concealment, laundering, or provenance obfuscation.