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.
TYJGDAPF...CCdNFj
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$23,337
Latest observed balance
23,337.443 USDT
Last freeze action
Sep 11, 2026, 11:33 AM
TVGgdGSW...vUTmfn
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
Latest observed balance
0.789 USDT
Last freeze action
Sep 11, 2026, 11:33 AM
TWtNwieP...ibZLSV
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$871
Latest observed balance
871.141 USDT
Last freeze action
Sep 11, 2026, 11:33 AM
TQc3ifec...KPd3dm
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$500
Latest observed balance
500 USDT
Last freeze action
Sep 11, 2026, 11:33 AM
TXJTGnPD...2LHet7
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$92
Latest observed balance
92.44 USDT
Last freeze action
Sep 11, 2026, 11:33 AM
THh6R6ix...EtG4HE
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$29
Latest observed balance
29.356 USDT
Last freeze action
Sep 11, 2026, 11:33 AM
TRvArY9A...gSNHXM
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
Latest observed balance
20 USDT
Last freeze action
Sep 11, 2026, 11:33 AM
TQ1TSFVc...wwetiw
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
0.003 USDT
Last freeze action
Sep 11, 2026, 11:33 AM
TQvagv3d...QHsFCD
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
Latest observed balance
2.31 USDT
Last freeze action
Sep 11, 2026, 11:33 AM
TZ7LmC6z...w89cNz
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
0.484 USDT
Last freeze action
Sep 11, 2026, 11:33 AM
TXmNDWu7...zPnhib
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
Latest observed balance
0.701 USDT
Last freeze action
Sep 11, 2026, 11:32 AM
TFHfaRVX...J5vfju
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$3,783
Latest observed balance
3,782.628 USDT
Last freeze action
Sep 10, 2026, 6:27 PM
TQhfhJS3...QGRqWA
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$87
Latest observed balance
87.41 USDT
Last freeze action
Sep 10, 2026, 6:27 PM
TCqVYoE3...BXbNf1
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$6,291
Latest observed balance
6,291.457 USDT
Last freeze action
Sep 10, 2026, 6:27 PM
TDLRfw4Z...LMS7Uq
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$71,115
Latest observed balance
71,115.28 USDT
Last freeze action
Sep 9, 2026, 7:56 PM
TM9g6qDv...KZ3Y7s
Latest event: DestroyedBlackFunds on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$41
Latest observed balance
40.739 USDT
Last freeze action
Sep 9, 2026, 7:53 PM
TY4P6L12...1pn1MQ
Latest event: DestroyedBlackFunds on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,371
Latest observed balance
5,371.269 USDT
Last freeze action
Sep 9, 2026, 7:52 PM
TMPWDhiD...EkDwtr
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$43,020
Latest observed balance
43,020 USDT
Last freeze action
Sep 9, 2026, 7:50 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.