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.
TAv7Y9LQ...GqQmS3
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$24,844
Latest observed balance
24,844.475 USDT
Last freeze action
May 6, 2026, 1:06 PM
TJjbm9ZZ...ybr68B
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$11,695
Latest observed balance
11,695 USDT
Last freeze action
May 5, 2026, 8:32 PM
TSxKQY7v...tQ2Sgy
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$60,200
Latest observed balance
60,200.331 USDT
Last freeze action
May 5, 2026, 8:32 PM
TPND9JTX...5QGc8d
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$53,109
Latest observed balance
53,109.013 USDT
Last freeze action
May 5, 2026, 8:32 PM
TDysnVPx...UjvE2M
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$36,918
Latest observed balance
36,917.701 USDT
Last freeze action
May 5, 2026, 6:20 PM
TRrsnQn8...Kw1MiP
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$8,507
Latest observed balance
8,506.551 USDT
Last freeze action
May 5, 2026, 6:20 PM
TP3we6P2...WupsCw
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$7,370
Latest observed balance
7,370 USDT
Last freeze action
May 5, 2026, 4:32 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.