TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9
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)
64.13001
Inbound counterparties
12
Freezeable activity
Yes
Tracked outbound (freezeable)
6
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
131,288,800.972952
Native balance
232.790743
Tracked transfers
17
Evidence refs
34
Tracked counterparties
13
Initial funding source
TYkdG6k1...9jNMPJ
6/21/2021, 4:53:42 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
TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9
TWxcoPrj…3SigeH
TWxcoPrj…3SigeH
TQm6EUvD…nNoX1K
TQm6EUvD…nNoX1K
TYbW7Fv5…uvuBWm
TYbW7Fv5…uvuBWm
TG2CMGxn…tAmY76
TG2CMGxn…tAmY76
TFyJAgfG…8xNRrH
TFyJAgfG…8xNRrH
TCXfhTDM…MAAEWh
TCXfhTDM…MAAEWh
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 | 131,288,800.972952 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.