TNJhiEBM8QPDYgUEvxVzEdD4d1aRx38fLi
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)
155,459
Inbound counterparties
1
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
6
Direct sanctions hit
No
Est. portfolio USD
52,383.941615
Native balance
32.432957
Tracked transfers
21
Evidence refs
42
Tracked counterparties
7
Initial funding source
TFTWNgDB...8x5jLu
3/24/2026, 3:45:54 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
TNJhiEBM8QPDYgUEvxVzEdD4d1aRx38fLi
TFTWNgDB…8x5jLu
TFTWNgDB…8x5jLu
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TVwkWfFQ…iJZymo
TVwkWfFQ…iJZymo
TUU8zBhw…CPqvrC
TUU8zBhw…CPqvrC
TTwLL3dT…9AujLi
TTwLL3dT…9AujLi
TQocAYpn…fd2NkT
TQocAYpn…fd2NkT
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 | 52,383.941615 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.