TJhGDpjxWS7oEvMki22RmWSCjUKh1aqcks
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)
0.63151
Inbound counterparties
1
Freezeable activity
Yes
Tracked outbound (freezeable)
90,348.026649
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
4,779.895636
Native balance
770.449578
Tracked transfers
25
Evidence refs
50
Tracked counterparties
4
Initial funding source
TDnnSkxJ...h5akbY
2/1/2026, 5:00:03 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
TJhGDpjxWS7oEvMki22RmWSCjUKh1aqcks
TTAtyWgK…WJ9baY
TTAtyWgK…WJ9baY
TTAtgH6M…WJ9baY
TTAtgH6M…WJ9baY
TGwjYLGQ…KK2csW
TGwjYLGQ…KK2csW
TT8SAwrq…3CHZ2Z
TT8SAwrq…3CHZ2Z
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 | 4,779.895636 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.