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.
TRWPqiZ5...tVfXNY
Latest event: DestroyedBlackFunds on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$45,541
Latest observed balance
45,541.481 USDT
Last freeze action
Sep 11, 2026, 4:24 PM
TBskE33L...ASqfsU
Latest event: DestroyedBlackFunds on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$7,386
Latest observed balance
7,385.546 USDT
Last freeze action
Sep 11, 2026, 4:24 PM
TYPeLaM5...43thUJ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,442
Latest observed balance
5,442.023 USDT
Last freeze action
Sep 11, 2026, 1:14 PM
TJKzN39q...2kBaop
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,000
Latest observed balance
5,000 USDT
Last freeze action
Sep 11, 2026, 11:34 AM
TT3Jg1js...9PQXkU
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
0.063 USDT
Last freeze action
Sep 11, 2026, 11:34 AM
TWsfVL3q...inXN8H
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
Latest observed balance
54.819 USDT
Last freeze action
Sep 11, 2026, 11:34 AM
TUVNGw2z...e5i3ts
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
0.06 USDT
Last freeze action
Sep 11, 2026, 11:34 AM
TT6W5sjQ...3gPSXY
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$7
Latest observed balance
7.045 USDT
Last freeze action
Sep 11, 2026, 11:34 AM
TJ1ZcbKa...Mha5kW
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$4,600
Latest observed balance
4,600 USDT
Last freeze action
Sep 11, 2026, 11:34 AM
TDYhybXa...tEFG7z
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
Latest observed balance
36.104 USDT
Last freeze action
Sep 11, 2026, 11:34 AM
TRJoJYfG...CKgoFH
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
Latest observed balance
12.555 USDT
Last freeze action
Sep 11, 2026, 11:34 AM
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.