Tron frozen wallet

TGfedNYDiGcwrMEtd9bJ2KdzUPmjvnMsva

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 27, 2026, 7:27 PM

Peak observed value

$1,058,695

1058695.232059 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 27, 2026, 7:27 PM.

Balance: 1058695.232059 USDTTx: 088006706d...9ee51e3b

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.