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.
TG9pBPHk...pwkEhx
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$43,376
Latest observed balance
43,376.263 USDT
Last freeze action
Jul 5, 2026, 2:00 PM
TThsdRiB...gYpPSS
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
1.01 USDT
Last freeze action
Jul 5, 2026, 2:00 PM
TCeySwEG...ZPi5or
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
0.45 USDT
Last freeze action
Jul 4, 2026, 2:32 PM
TV5XCKZU...5iCEPD
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$72,821
Latest observed balance
72,821.392 USDT
Last freeze action
Jul 4, 2026, 2:32 PM
TLtkjg2x...ikRQcK
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$25
Latest observed balance
25.334 USDT
Last freeze action
Jul 3, 2026, 1:49 PM
TVqwQ5rY...CKwdiy
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$13,000
Latest observed balance
13,000.165 USDT
Last freeze action
Jul 3, 2026, 1:46 PM
TA3gtSZU...BQqrFv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$97,036
Latest observed balance
97,035.53 USDT
Last freeze action
Jul 3, 2026, 1:46 PM
TWvgdhck...jbkxn2
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$8,115
Latest observed balance
8,115.01 USDT
Last freeze action
Jul 3, 2026, 1:46 PM
TGj75irw...StZtVc
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$51,597
Latest observed balance
51,596.779 USDT
Last freeze action
Jul 2, 2026, 2:31 PM
TEZH9zYF...GsFrFv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,480
Latest observed balance
2,480 USDT
Last freeze action
Jul 2, 2026, 2:09 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.