TRZ6yyWLiQ6c72jsGfLAtyazaQRYUBk5HR
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)
487,839.004758
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
807,313
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
447,829.02476
Native balance
0.300001
Tracked transfers
20
Evidence refs
40
Tracked counterparties
12
Initial funding source
TWaXjBeq...m5TVXa
4/19/2026, 5:45:33 AM
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
TRZ6yyWLiQ6c72jsGfLAtyazaQRYUBk5HR
TAWHobqJ…FYVAyt
TAWHobqJ…FYVAyt
TWS1onJn…DHh7PV
TWS1onJn…DHh7PV
TAN9K3N7…Z1d6M3
TAN9K3N7…Z1d6M3
TVMnBwww…9WJrwj
TVMnBwww…9WJrwj
TLcyySKM…cpMAtK
TLcyySKM…cpMAtK
TBmSCRNp…MarLey
TBmSCRNp…MarLey
TMAsnGba…RrnMk6
TMAsnGba…RrnMk6
TGwQ71Ld…MnY5CE
TGwQ71Ld…MnY5CE
TC8KFRwc…tzLSej
TC8KFRwc…tzLSej
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 | 447,829.02476 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.
Unlock detailed findings, history, and alerts
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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.