TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81
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)
212,922,653,557.787994
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
3
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
212,922,653.485554
Native balance
418.756467
Tracked transfers
19
Evidence refs
38
Tracked counterparties
11
Initial funding source
TCXLcoup...BRnhbu
3/4/2021, 5:41:00 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
TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81
TF2o9ALL…jUgaWX
TF2o9ALL…jUgaWX
TRgTLJ5o…Un2ZrY
TRgTLJ5o…Un2ZrY
TYASr5UV…MUxHLS
TYASr5UV…MUxHLS
TH5Nhnsx…HfJsr6
TH5Nhnsx…HfJsr6
TYMhKYbf…2rsSQw
TYMhKYbf…2rsSQw
TXFBqBbq…UmJodJ
TXFBqBbq…UmJodJ
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 | 212,922,653.485554 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.