TGVHX4RvJQ4ybNtwxQpCHsJm4TqEyYK6mV
Overall freeze risk
Do not receive funds until review is complete
This wallet has high-risk signals that may create freeze, exchange, or compliance problems.
Tracked inbound (freezeable)
234,594.949279
Inbound counterparties
18
Freezeable activity
Yes
Tracked outbound (freezeable)
219,754.257779
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
14,840.6915
Native balance
39.705064
Tracked transfers
25
Evidence refs
50
Tracked counterparties
24
Initial funding source
TLxXA3gw...x14ERp
1/30/2026, 1:20:15 PM
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)
This wallet appears frozen or issuer-blacklisted in indexed sources.
Review the compliance and recovery guides before relying on this wallet operationally.
Monitored wallet
TGVHX4RvJQ4ybNtwxQpCHsJm4TqEyYK6mV
TVSYaPWt…Bs3Ucx
TVSYaPWt…Bs3Ucx
TQuK11GD…hysoqW
TQuK11GD…hysoqW
TSFBhsi6…FYhqVP
TSFBhsi6…FYhqVP
TCaZLJJx…NR5Y9g
TCaZLJJx…NR5Y9g
TGnA27Ug…x8pw2e
TGnA27Ug…x8pw2e
TVffawjr…CkcxVp
TVffawjr…CkcxVp
TCaBT31b…jb6Af3
TCaBT31b…jb6Af3
TTW3CoR3…3NoPqK
TTW3CoR3…3NoPqK
TFLPSJEM…jyX3HK
TFLPSJEM…jyX3HK
TUbwHNAt…bpCtE6
TUbwHNAt…bpCtE6
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 | 14,840.6915 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.