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.
TLgXd5Zn...mekJSo
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$39,970
Latest observed balance
39,970.143 USDT
Last freeze action
May 11, 2026, 2:39 PM
TQDNVkL4...qAkSQd
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$15,478
Latest observed balance
15,477.518 USDT
Last freeze action
May 11, 2026, 2:39 PM
TTsxWKsE...V7Nh3X
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$83,789
Latest observed balance
83,788.985 USDT
Last freeze action
May 9, 2026, 3:02 PM
TMzqm45x...fhTM8X
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$46,824
Latest observed balance
46,823.55 USDT
Last freeze action
May 9, 2026, 3:02 PM
TRDdkWjq...KTNhHg
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$72,240
Latest observed balance
72,239.777 USDT
Last freeze action
May 9, 2026, 3:00 PM
TFJg9K6h...U8yrvi
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$12,334
Latest observed balance
12,333.692 USDT
Last freeze action
May 9, 2026, 3:00 PM
TPZfqdQR...VAyQPQ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$61,346
Latest observed balance
61,345.519 USDT
Last freeze action
May 8, 2026, 6:41 PM
TDJw18ED...RVwVs3
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$20,000
Latest observed balance
20,000 USDT
Last freeze action
May 8, 2026, 12:58 PM
TQHFDR3j...2YC4Xb
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
0.476 USDT
Last freeze action
May 8, 2026, 12:55 PM
TCvnNvb3...miwAbt
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$4,698
Latest observed balance
4,697.647 USDT
Last freeze action
May 8, 2026, 12:55 PM
TNcmyMfr...2GGkSv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,881
Latest observed balance
1,881.244 USDT
Last freeze action
May 8, 2026, 12:55 PM
TCL5CgL1...qyirNF
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$905
Latest observed balance
904.511 USDT
Last freeze action
May 8, 2026, 7:04 AM
TYe1dSzL...sfL2aR
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$18,521
Latest observed balance
18,521.481 USDT
Last freeze action
May 6, 2026, 7:56 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.