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.
TUDFqg6N...9MqBSb
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$0
Latest observed balance
0.457 USDT
Last freeze action
Oct 27, 2026, 3:00 PM
TJwNBdNa...sKEM5c
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$55,354
Latest observed balance
55,353.955 USDT
Last freeze action
Oct 26, 2026, 7:57 PM
TSxzDWwJ...5xFHWo
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$83,747
Latest observed balance
83,747.453 USDT
Last freeze action
Oct 26, 2026, 7:57 PM
TQVDEABm...T8LUKm
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,059
Latest observed balance
10,058.97 USDT
Last freeze action
Oct 26, 2026, 2:08 PM
TGYCVr16...iFprMo
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,960
Latest observed balance
2,960.083 USDT
Last freeze action
Oct 26, 2026, 2:08 PM
TRrvJo4V...iu3BLm
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$770
Latest observed balance
770.046 USDT
Last freeze action
Oct 26, 2026, 2:08 PM
TKRhaniy...1RyPkY
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$776
Latest observed balance
775.892 USDT
Last freeze action
Oct 26, 2026, 2:08 PM
TDEVFYwv...8J8zeu
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$14,330
Latest observed balance
14,330.063 USDT
Last freeze action
Oct 24, 2026, 8:45 PM
TBmG7vi3...JWbyMP
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$36,017
Latest observed balance
36,017.034 USDT
Last freeze action
Oct 24, 2026, 8:45 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.