TDnnSkxJ6hEX4sB9totW9wUFNAbkh5akbY
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)
232,342.727624
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
232,741.755494
Outbound counterparties
7
Direct sanctions hit
No
Est. portfolio USD
1,282.406063
Native balance
127.178202
Tracked transfers
25
Evidence refs
50
Tracked counterparties
16
Initial funding source
TRBhGSV1...PSjWrT
7/4/2025, 2:43:57 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
TDnnSkxJ6hEX4sB9totW9wUFNAbkh5akbY
TSLgpt6K…oQPJmi
TSLgpt6K…oQPJmi
TRUeYB3u…WiUbsq
TRUeYB3u…WiUbsq
TXwCH2Vt…BjSTBT
TXwCH2Vt…BjSTBT
TSTJnz18…jVue4F
TSTJnz18…jVue4F
THvYWdau…cJGaVg
THvYWdau…cJGaVg
TRX2EakH…XZuZfE
TRX2EakH…XZuZfE
TErsnBBe…VKCXbc
TErsnBBe…VKCXbc
TSTJnz18…jVue4F
TSTJnz18…jVue4F
TJQ49aqV…DeJF26
TJQ49aqV…DeJF26
THvYWdau…cJGaVg
THvYWdau…cJGaVg
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 | 1,282.406063 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.