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.
TWeK7TRo...dnaZVg
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$31,097
Latest observed balance
31,097.351 USDT
Last freeze action
Apr 2, 2026, 5:38 PM
TCnryVGY...FfE4vD
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$67,588
Latest observed balance
67,588.137 USDT
Last freeze action
Apr 2, 2026, 5:38 PM
TVNXYazS...Qej93k
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$44,169
Latest observed balance
44,168.639 USDT
Last freeze action
Apr 2, 2026, 5:38 PM
TULEDuyP...6tYyC1
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$44,834
Latest observed balance
44,834.153 USDT
Last freeze action
Apr 2, 2026, 5:38 PM
TAgNMrPo...zyYs4W
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,986
Latest observed balance
2,985.522 USDT
Last freeze action
Apr 2, 2026, 5:38 PM
TJX6k9Bi...peTgxc
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,000
Latest observed balance
50,000.001 USDT
Last freeze action
Apr 2, 2026, 5:38 PM
TKWiDJAw...Aed4CL
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,159
Latest observed balance
50,159.393 USDT
Last freeze action
Apr 2, 2026, 5:38 PM
TBPd4fG5...TFSbd1
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,318
Latest observed balance
50,317.546 USDT
Last freeze action
Apr 2, 2026, 5:38 PM
TBLT5Vzy...xy3ase
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$82,921
Latest observed balance
82,921.375 USDT
Last freeze action
Apr 2, 2026, 5:38 PM
TSESRg1t...rjYKKT
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$48,900
Latest observed balance
48,899.999 USDT
Last freeze action
Apr 2, 2026, 5:38 PM
TYZUR71E...RwqBGB
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,250
Latest observed balance
50,249.708 USDT
Last freeze action
Apr 2, 2026, 5:38 PM
TTh8KQa9...cpNudU
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,014
Latest observed balance
50,014.31 USDT
Last freeze action
Apr 2, 2026, 5:38 PM
TQBbmxPp...VjZapX
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 USDT
Last freeze action
Apr 2, 2026, 5:38 PM
TQUXz3xA...9BxqMp
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,338
Latest observed balance
50,337.763 USDT
Last freeze action
Apr 2, 2026, 5:38 PM
TDj8KDmP...A3UeAh
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$52,114
Latest observed balance
52,113.778 USDT
Last freeze action
Apr 2, 2026, 5:35 PM
TDGXT66q...WSnGqF
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$52,832
Latest observed balance
52,832.385 USDT
Last freeze action
Apr 2, 2026, 5:35 PM
TAQEJQxG...9UUYEi
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$71,338
Latest observed balance
71,338.332 USDT
Last freeze action
Apr 2, 2026, 5:35 PM
TZ3KmviS...ighBNu
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$54,328
Latest observed balance
54,327.858 USDT
Last freeze action
Apr 2, 2026, 5:35 PM
TA6C3DFo...Kfctxs
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$56,447
Latest observed balance
56,446.787 USDT
Last freeze action
Apr 2, 2026, 5:35 PM
TJnRD6ev...fB92yc
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$52,065
Latest observed balance
52,064.904 USDT
Last freeze action
Apr 2, 2026, 5:35 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.