Tron frozen wallet

TP3kVtnFgDSoSqzw178nLJtGWNjrbKNgB6

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

Aug 17, 2026, 9:40 PM

Peak observed value

$27,637

27636.965577 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.

USDTAddedBlackList

Tether USD

Tether flagged this wallet on Aug 17, 2026, 9:40 PM.

Balance: 27636.965577 USDTTx: 8e99b54b82...1b6f5360

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.