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.
TWtTW9Nf...gqMjs7
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$7,315
Latest observed balance
7,315.258 USDT
Last freeze action
Aug 26, 2026, 3:10 PM
TL1n8wdr...yUQ47i
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$24,727
Latest observed balance
24,727.196 USDT
Last freeze action
Aug 25, 2026, 8:17 PM
TWQYSY47...NMZE8E
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$33,679
Latest observed balance
33,679.143 USDT
Last freeze action
Aug 25, 2026, 7:42 PM
TYBUha8w...aWPjJE
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$29,381
Latest observed balance
29,381.23 USDT
Last freeze action
Aug 25, 2026, 7:42 PM
TXyrDDpP...tVELvU
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$4,713
Latest observed balance
4,712.629 USDT
Last freeze action
Aug 25, 2026, 1:29 PM
TU8zvcFB...jxw9F9
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$42,234
Latest observed balance
42,234 USDT
Last freeze action
Aug 25, 2026, 1:29 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.