TWpNeMSLgCXD437jJbPXD33P2B2RwhxevK
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)
678,674.8
Inbound counterparties
14
Freezeable activity
Yes
Tracked outbound (freezeable)
1,400,000.16
Outbound counterparties
2
Direct sanctions hit
No
Est. portfolio USD
909,726.96602
Native balance
0.000044
Tracked transfers
22
Evidence refs
44
Tracked counterparties
16
Initial funding source
TLSpu7tM...8BoYeT
12/18/2025, 6:49:21 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
TWpNeMSLgCXD437jJbPXD33P2B2RwhxevK
TFXZ7q3E…k1e961
TFXZ7q3E…k1e961
TKEQKQob…ddrfWD
TKEQKQob…ddrfWD
TYVXHCPH…FDwPM4
TYVXHCPH…FDwPM4
TCDxfWaB…xj9rCZ
TCDxfWaB…xj9rCZ
TPY7kz9w…TA7f33
TPY7kz9w…TA7f33
THbad78p…Nmy9Lp
THbad78p…Nmy9Lp
TFdH8isX…e4MLYb
TFdH8isX…e4MLYb
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 | 909,726.96602 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.