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)
311,823.02001
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
309,900
Outbound counterparties
1
Direct sanctions hit
No
Est. portfolio USD
1,923.02001
Native balance
5.290547
Tracked transfers
10
Evidence refs
20
Tracked counterparties
7
Initial funding source
TL2kSBmF...xQvrn9
4/23/2026, 7:33:45 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
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 | 1,923.02001 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.