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.
TGWzCUb8...ZLku4v
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$52,983
Latest observed balance
52,982.88 USDT
Last freeze action
Apr 2, 2026, 5:35 PM
TSe22ReS...c5wKvw
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$65,794
Latest observed balance
65,794.154 USDT
Last freeze action
Apr 2, 2026, 5:34 PM
TQyXfvm5...93oLxz
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$63,209
Latest observed balance
63,209.44 USDT
Last freeze action
Apr 2, 2026, 5:34 PM
TAQjKpWM...76fdvX
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$60,663
Latest observed balance
60,663.467 USDT
Last freeze action
Apr 2, 2026, 5:34 PM
TWdSMz7G...bNhAzn
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, 5:34 PM
TYXs4guv...ETEerV
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$58,742
Latest observed balance
58,741.949 USDT
Last freeze action
Apr 2, 2026, 5:34 PM
TXw7esAn...VsBaEn
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$84,466
Latest observed balance
84,465.735 USDT
Last freeze action
Apr 2, 2026, 5:34 PM
TSWrBwMF...abRo2J
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,768
Latest observed balance
50,767.696 USDT
Last freeze action
Apr 2, 2026, 5:34 PM
TScbKaai...Vh1NB2
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$61,990
Latest observed balance
61,990.413 USDT
Last freeze action
Apr 2, 2026, 5:34 PM
TLytRraA...yoUCo3
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$63,724
Latest observed balance
63,724.183 USDT
Last freeze action
Apr 2, 2026, 5:34 PM
TUy6Mnh5...1QMjge
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$64,541
Latest observed balance
64,540.772 USDT
Last freeze action
Apr 2, 2026, 5:34 PM
TVUGfnuM...6R21wU
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$60,757
Latest observed balance
60,757.187 USDT
Last freeze action
Apr 2, 2026, 5:34 PM
TDBT3DjE...D9SHG1
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$64,304
Latest observed balance
64,303.995 USDT
Last freeze action
Apr 2, 2026, 5:34 PM
TV8fxtC4...K49Bfv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$64,108
Latest observed balance
64,108.152 USDT
Last freeze action
Apr 2, 2026, 5:34 PM
TV9i3PSD...apCTJt
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$890
Latest observed balance
890.353 USDT
Last freeze action
Apr 2, 2026, 5:34 PM
TYmXgnPS...T9oEFk
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$61,255
Latest observed balance
61,255.402 USDT
Last freeze action
Apr 2, 2026, 5:34 PM
TW3taB7i...qkkVGF
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$69,127
Latest observed balance
69,126.927 USDT
Last freeze action
Apr 2, 2026, 5:34 PM
TJWyRwP1...MevvSc
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$70,010
Latest observed balance
70,010 USDT
Last freeze action
Apr 2, 2026, 5:34 PM
TV8xNkYk...AbDJpY
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$90,340
Latest observed balance
90,339.985 USDT
Last freeze action
Apr 2, 2026, 5:34 PM
TX18pjnd...81SpYN
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$68,186
Latest observed balance
68,185.721 USDT
Last freeze action
Apr 2, 2026, 5:34 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.