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.
TK7HUNru...ZeCaHV
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
Jul 1, 2026, 8:11 AM
TJCUwt9E...cLdCZR
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$30,000
Latest observed balance
30,000 USDT
Last freeze action
Jul 1, 2026, 8:11 AM
TSE5NWTJ...4uCrmr
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,995
Latest observed balance
10,994.558 USDT
Last freeze action
Jul 1, 2026, 8:11 AM
TWAfC6ht...zBbP8L
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,995
Latest observed balance
10,994.566 USDT
Last freeze action
Jul 1, 2026, 8:11 AM
TFtz6Ae6...ZQMh3r
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
Jul 1, 2026, 8:11 AM
TYAiWf2K...uKtioi
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$25,000
Latest observed balance
25,000 USDT
Last freeze action
Jul 1, 2026, 8:11 AM
THPfLwEG...feDH1p
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$25,907
Latest observed balance
25,907.104 USDT
Last freeze action
Jul 1, 2026, 8:11 AM
TCn9wM82...CAmtEB
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
Jul 1, 2026, 8:11 AM
TFebC149...KRNrqJ
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
Jul 1, 2026, 8:11 AM
TDi9s3Ge...pqjYFn
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,995
Latest observed balance
10,994.563 USDT
Last freeze action
Jul 1, 2026, 8:11 AM
TBKq3SzX...h3uxAr
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$14,000
Latest observed balance
14,000 USDT
Last freeze action
Jul 1, 2026, 8:11 AM
TWxoDF6q...jrzZn3
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$15,010
Latest observed balance
15,010 USDT
Last freeze action
Jul 1, 2026, 8:11 AM
TCXihiSc...5nhkjQ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$28,000
Latest observed balance
28,000.003 USDT
Last freeze action
Jul 1, 2026, 8:11 AM
TJGVHmHV...oMUuhg
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$15,000
Latest observed balance
15,000 USDT
Last freeze action
Jul 1, 2026, 8:11 AM
TCCryMcQ...WHtfWh
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
Jul 1, 2026, 8:11 AM
TMRxAJt8...KGfoGz
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$15,000
Latest observed balance
15,000 USDT
Last freeze action
Jul 1, 2026, 8:11 AM
TETfViHW...Fo5Rmd
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
Jul 1, 2026, 8:11 AM
TMoMat6o...m3Gr6U
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
Jul 1, 2026, 8:11 AM
TDXBEozX...N4jCCt
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,478
Latest observed balance
2,477.62 USDT
Last freeze action
Jul 1, 2026, 8:02 AM
TXR1nhqA...Jp6N7m
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,727
Latest observed balance
2,726.624 USDT
Last freeze action
Jul 1, 2026, 8:02 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.