TN4NdvPSrjqn7LNvWNbVtSc2C8F5S4MKyb
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)
128,333.368855
Inbound counterparties
14
Freezeable activity
Yes
Tracked outbound (freezeable)
128,360
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
2.581875
Native balance
119.858989
Tracked transfers
23
Evidence refs
46
Tracked counterparties
17
Initial funding source
TPMF2n3h...j73AEd
3/31/2022, 12:18:39 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.
Indexed issuer freeze or blacklist activity for USDT by Tether.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
23
Inbound
17
Outbound
6
Inbound volume
128,333.368855
Outbound volume
128,360
Net flow
-26.631145
First activity
9/28/2025
Latest activity
5/28/2026
Active days
11
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TLYX9tQj...SWoXn2
29,985 · 23.4%IN · Unknown attribution
TLDFGXpB...m7ZuQz
19,200 · 15.0%IN · Unknown attribution
TRt2QWCv...od8QRe
9,995 · 7.8%IN · Unknown attribution
TNnixrF9...Edt5gP
9,995 · 7.8%IN · Unknown attribution
TFKz2gPy...j33GML
9,995 · 7.8%IN · Unknown attribution
TJGH8PJi...j3mHhQ
9,995 · 7.8%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
23 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TN4NdvPSrjqn7LNvWNbVtSc2C8F5S4MKyb
TLYX9tQj…SWoXn2
TLYX9tQj…SWoXn2
TLDFGXpB…m7ZuQz
TLDFGXpB…m7ZuQz
TRt2QWCv…od8QRe
TRt2QWCv…od8QRe
TNnixrF9…Edt5gP
TNnixrF9…Edt5gP
TFKz2gPy…j33GML
TFKz2gPy…j33GML
TADxy6Kv…82oCDX
TADxy6Kv…82oCDX
TTcwSjaN…5zCm5y
TTcwSjaN…5zCm5y
TPXboPHq…xzdqeP
TPXboPHq…xzdqeP
Drag nodes to reposition
Freeze context
Indexed issuer-freeze evidence, likely context, and recent comparable freezes. This is informational and not a guarantee of legal or issuer outcome.
Current frozen signal
Yes
Affected assets
USDT
Peak frozen value
$79,352
7-day comparable freezes
64
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/26/2026, 4:46:00 PM
USDT · Tether
64 wallets with the same chain, asset, and issuer had indexed freeze events in the last 7 days.
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 | 2.581875 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.