THvYWdaubKDGZ7Dsbz8K4WqLkBGDcJGaVg
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)
400,814.854402
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
224,720.073968
Native balance
103.114787
Tracked transfers
19
Evidence refs
38
Tracked counterparties
10
Initial funding source
TYfYRMnf...ceUrYK
9/14/2023, 3:34:00 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
THvYWdaubKDGZ7Dsbz8K4WqLkBGDcJGaVg
TH7tzf8Y…k1ejga
TH7tzf8Y…k1ejga
TNgsWfgC…6VKyQ5
TNgsWfgC…6VKyQ5
THnuoeu8…LhYchk
THnuoeu8…LhYchk
TDnnSkxJ…h5akbY
TDnnSkxJ…h5akbY
TLscbhJQ…QV6qeL
TLscbhJQ…QV6qeL
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TBj91nqa…zsJndc
TBj91nqa…zsJndc
TXKcKZrk…WzEKbj
TXKcKZrk…WzEKbj
TPzCdmeM…rtApip
TPzCdmeM…rtApip
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 | 224,720.073968 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.