TWFzvJtMK47rbJSfXFDf2QEGRs99BE1gWy
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)
413,291.292237
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
393,939
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
95,546.286265
Native balance
208.994174
Tracked transfers
23
Evidence refs
46
Tracked counterparties
12
Initial funding source
TNXoiAJ3...TXc32G
11/20/2024, 5:28:30 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
TWFzvJtMK47rbJSfXFDf2QEGRs99BE1gWy
TJAiwkE7…whr2Ng
TJAiwkE7…whr2Ng
TZBRsmfk…fuKWZV
TZBRsmfk…fuKWZV
TVCwpmmi…nzDcEd
TVCwpmmi…nzDcEd
TLbkBCG3…NReAis
TLbkBCG3…NReAis
TTXZa5S9…xYasVb
TTXZa5S9…xYasVb
TTXZhNFz…oYasVb
TTXZhNFz…oYasVb
TLbKGLWE…tReAis
TLbKGLWE…tReAis
THuxvFCu…3vpRsg
THuxvFCu…3vpRsg
TPwezUWp…CEEt5s
TPwezUWp…CEEt5s
TTXZa5S9…xYasVb
TTXZa5S9…xYasVb
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 | 95,546.286265 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.