BNB Smart Chain frozen wallet

0x4f2a1e7d6c5b4a392817161514131211100f0e0d

This page aggregates the wallet's freeze-event history, known labels, sanctions hits, and the most recent FreezeRadar scan that matches the same address.

USDT1 freeze actionsIssuers: Tether

Latest freeze action

AddedBlackList on USDT

Apr 8, 2026, 12:41 PM

Peak observed value

$350,000

350000.44 USDT

Freeze timeline

All recorded blacklist or freeze actions for this wallet address.

USDTAddedBlackListHigh value

Tether USD

Tether flagged this wallet on Apr 8, 2026, 12:41 PM.

Balance: 350000.44 USDTTx: 0x00000000...00000003

Known labels

Direct entity labels already attached to this address.

No direct labels attached to this wallet yet.

Sanctions matches

Matches from the sanctions reference data currently indexed in FreezeRadar.

No direct sanctions record is attached to this exact address.

Latest FreezeRadar scan

Most recent wallet analysis we have for this same address.

No matching scan yet

Run a wallet scan to attach FreezeRadar scoring and exposure details to this address.