Frozen wallet explorer
Browse crypto wallets that appear in issuer freeze or blacklist events, then open each address for evidence-led context, labels, sanctions references, scan linkage, and source-of-funds caveats.
TWHn23z2...8mpy7U
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$36,125
Latest observed balance
36,125.217 USDT
Last freeze action
May 19, 2026, 4:15 PM
TAHBSiKt...yWRxuF
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$59,958
Latest observed balance
59,958.007 USDT
Last freeze action
May 18, 2026, 7:17 PM
TBhVr6bw...Bjiege
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$0
Latest observed balance
0.191 USDT
Last freeze action
May 18, 2026, 2:26 PM
TW7FRoGm...TKbFDE
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1
Latest observed balance
0.681 USDT
Last freeze action
May 18, 2026, 2:26 PM
TKFhUygE...ZkEZSw
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$75,618
Latest observed balance
75,618 USDT
Last freeze action
May 18, 2026, 2:24 PM
TSDQHjqP...qDUmv9
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,517
Latest observed balance
10,516.586 USDT
Last freeze action
May 16, 2026, 5:34 PM
TV5qpb9S...CuCjYU
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$79,417
Latest observed balance
79,416.774 USDT
Last freeze action
May 16, 2026, 5:34 PM
TSJmWqHA...PdxDU5
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$200
Latest observed balance
200 USDT
Last freeze action
May 16, 2026, 5:34 PM
TC2A7fE1...2bsWK6
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$29,722
Latest observed balance
29,721.821 USDT
Last freeze action
May 16, 2026, 5:34 PM
TTX4oWgc...LbJZ1c
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$40
Latest observed balance
39.831 USDT
Last freeze action
May 16, 2026, 3:45 PM
How it works
Built for fast triage, not guesswork
1. Event indexing
Freeze actions are synced from token contracts and saved into a durable archive.
2. Wallet drill-down
Click any address to review all freeze events, labels, sanctions matches, and the latest scan.
3. High-value emphasis
Wallets with unusually large observed balances are surfaced with stronger visual weight.