TCCACAuu3kT6FobVMM1HRcaP3bMUtSkjRy
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)
79,215.735766
Inbound counterparties
3
Freezeable activity
Yes
Tracked outbound (freezeable)
61,042.754732
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
18,172.981034
Native balance
20.024535
Tracked transfers
10
Evidence refs
20
Tracked counterparties
9
Initial funding source
TJYp78y4...rx3wiF
4/23/2026, 11:43:15 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
TCCACAuu3kT6FobVMM1HRcaP3bMUtSkjRy
TJYp78y4…rx3wiF
TJYp78y4…rx3wiF
TR5Efx6P…bbKHzV
TR5Efx6P…bbKHzV
TAVY6MiS…ZM4Bp6
TAVY6MiS…ZM4Bp6
TJgURnkf…9FKSio
TJgURnkf…9FKSio
TB4dmr1H…bbKHzV
TB4dmr1H…bbKHzV
TS8sTqwP…ZPGTri
TS8sTqwP…ZPGTri
TAV9w6ns…ZM4Bp6
TAV9w6ns…ZM4Bp6
TKwbLqB2…uCuG25
TKwbLqB2…uCuG25
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 | 18,172.981034 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.