Tron frozen wallet

TBDLBshhKP9g77mSFSSToiHu1bjYsrwLA8

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

Mar 31, 2026, 9:23 PM

Peak observed value

$130,688

130687.78046 USDT

Wallet intelligence summary pending

FreezeRadar has indexed the issuer freeze event. A richer evidence narrative will appear after the enrichment job completes.

Freeze timeline

All recorded blacklist or freeze actions for this wallet address.

USDTAddedBlackListHigh value

Tether USD

Tether flagged this wallet on Mar 31, 2026, 9:23 PM.

Balance: 130687.78046 USDTTx: d70e05a363...5b9a3cf4

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.

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.