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.
TKQ287ee...sBkqMM
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$25,349
Latest observed balance
25,349.191 USDT
Last freeze action
Sep 4, 2026, 12:57 PM
TJuJrgwk...LL8u3h
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$54,199
Latest observed balance
54,198.69 USDT
Last freeze action
Sep 4, 2026, 12:57 PM
TKs3g6x3...wCcsuV
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$40,110
Latest observed balance
40,110.395 USDT
Last freeze action
Sep 4, 2026, 12:57 PM
TLo5aguz...YmPTui
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,375
Latest observed balance
50,375.219 USDT
Last freeze action
Sep 4, 2026, 12:56 PM
TEXXbaii...idLiFB
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,819
Latest observed balance
5,819.328 USDT
Last freeze action
Sep 4, 2026, 6:45 AM
TJPYUqEC...xBpFcr
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$17,016
Latest observed balance
17,015.757 USDT
Last freeze action
Sep 3, 2026, 8:23 PM
TLCZyfUo...tTdpJb
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$24,415
Latest observed balance
24,414.874 USDT
Last freeze action
Sep 3, 2026, 8:23 PM
TEqU3Rxk...oQRaTE
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$42,995
Latest observed balance
42,995.26 USDT
Last freeze action
Sep 3, 2026, 8:22 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.