TTNkj5QJobLirxRPFE2FfrmZdZgtzvxFF9
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)
94,596.776431
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
1,048.13
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
130,730.987101
Native balance
0.000442
Tracked transfers
22
Evidence refs
44
Tracked counterparties
12
Initial funding source
TB7YrDhr...zihj8J
12/29/2025, 5:01:00 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
TTNkj5QJobLirxRPFE2FfrmZdZgtzvxFF9
TXqvNnTT…Z1fDb9
TXqvNnTT…Z1fDb9
TBQNjvyR…6EmX7V
TBQNjvyR…6EmX7V
TLpPPdYy…h4hQ2S
TLpPPdYy…h4hQ2S
TLnvMSPE…mnvGpv
TLnvMSPE…mnvGpv
TCj5UHUY…hjxcar
TCj5UHUY…hjxcar
TUdDkPSA…UUGYdN
TUdDkPSA…UUGYdN
TPqnTZ5w…Bv9PY7
TPqnTZ5w…Bv9PY7
TLntW9Z5…828ird
TLntW9Z5…828ird
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 | 130,730.987101 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.