Tron frozen wallet
TBUeJEGNkm3XCVrKohWXuMx91F4FZViiDA
This page aggregates the wallet's freeze-event history, known labels, sanctions hits, and the most recent FreezeRadar scan that matches the same address.
Latest freeze action
AddedBlackList on USDT
Mar 31, 2026, 9:16 PM
Peak observed value
$323,420
323420.098534 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.
Tether USD
Tether flagged this wallet on Mar 31, 2026, 9:16 PM.
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.