TNDCM6sMNerd6wP8ZnnZ24mEWPNmZXT23R
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)
311,823.02
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
309,900
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
1,923.02
Native balance
5.29
Tracked transfers
10
Evidence refs
20
Tracked counterparties
7
Initial funding source
TL2kSBmF...xQvrn9
4/23/2026, 7:33:45 AM
Why this score
Issuer blacklist evidence was found for this wallet, so the freeze-risk score is treated as a direct high-confidence signal.
The score is mainly driven by issuer blacklist match detected on-chain and recently created wallet.
We reviewed 10 tracked freezeable transfers across 7 counterparties, including 6 inbound and 1 outbound counterparties.
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)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
10
Inbound
7
Outbound
3
Inbound volume
311,823.02
Outbound volume
309,900
Net flow
1,923.02
First activity
4/23/2026
Latest activity
4/24/2026
Active days
2
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
This wallet is blacklisted on-chain by the issuer of USDT (Tether). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Recently created wallet
This wallet was first funded approximately 2 days ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TR9dQwvc...trgPd7
209,800 · 67.3%IN · Unknown attribution
TL2kSBmF...xQvrn9
100,100 · 32.1%IN · Unknown attribution
TAvtREei...NZstX8
1,000 · 0.3%IN · Unknown attribution
TWNZaHLd...MaV7SN
920 · 0.3%IN · Unknown attribution
TLz4dZq5...BW9VNm
2 · 0.0%IN · Unknown attribution
TQtgcArW...7W9VNm
1.02 · 0.0%IN · Unknown attribution
Coverage uncertainty
Gaps reduce confidence; they do not increase risk by themselves.
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Tracked / requested
10 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TNDCM6sMNerd6wP8ZnnZ24mEWPNmZXT23R
TR9dQwvc…trgPd7
TR9dQwvc…trgPd7
TL2kSBmF…xQvrn9
TL2kSBmF…xQvrn9
TAvtREei…NZstX8
TAvtREei…NZstX8
TWNZaHLd…MaV7SN
TWNZaHLd…MaV7SN
TLz4dZq5…BW9VNm
TLz4dZq5…BW9VNm
TLzG5tGm…7W9VNm
TLzG5tGm…7W9VNm
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 | 1,923.02 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.