TR9dQwvcsPeNEwr6DJAzwXMPBGLotrgPd7
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)
17,683.18
Inbound counterparties
23
Freezeable activity
Yes
Tracked outbound (freezeable)
30,000
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
35,379.287934
Native balance
525.762577
Tracked transfers
25
Evidence refs
50
Tracked counterparties
24
Initial funding source
TN3ZqaNZ...gPW7YA
4/19/2026, 2:36:18 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
TR9dQwvcsPeNEwr6DJAzwXMPBGLotrgPd7
TAEeEwPJ…vBwq5i
TAEeEwPJ…vBwq5i
TTr2upa9…DCD4aV
TTr2upa9…DCD4aV
TLfoTTw1…4k2mgK
TLfoTTw1…4k2mgK
TCpPo7Lx…HpuBCs
TCpPo7Lx…HpuBCs
TAR8RnCD…KKbjkk
TAR8RnCD…KKbjkk
TLzG5tGm…7W9VNm
TLzG5tGm…7W9VNm
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 | 35,379.287934 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.