TDeHAS39vf7C6Qr1siS3dndKRGQU1sRrVn
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)
2,200,011.00006
Inbound counterparties
7
Freezeable activity
Yes
Tracked outbound (freezeable)
1,300,000
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
900,011.00006
Native balance
453.9007
Tracked transfers
18
Evidence refs
36
Tracked counterparties
10
Initial funding source
TTfpbqJP...LzDiym
1/2/2026, 4:54:12 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
TDeHAS39vf7C6Qr1siS3dndKRGQU1sRrVn
TTfpbqJP…LzDiym
TTfpbqJP…LzDiym
TKTC2R74…jxrXUa
TKTC2R74…jxrXUa
TTfpbRiS…LzDiym
TTfpbRiS…LzDiym
TKTC2jf3…jxrXUa
TKTC2jf3…jxrXUa
TKTCmcvc…jxrXUa
TKTCmcvc…jxrXUa
TKTC2R74…jxrXUa
TKTC2R74…jxrXUa
TTfpbqJP…LzDiym
TTfpbqJP…LzDiym
TAVcYTU9…E78UyH
TAVcYTU9…E78UyH
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 | 900,011.00006 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.