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.
TE5paMkU...KSx1H6
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,987
Latest observed balance
2,986.651 USDT
Last freeze action
Jul 1, 2026, 8:02 AM
TPH1ehJu...ckueLF
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$4,977
Latest observed balance
4,977.473 USDT
Last freeze action
Jul 1, 2026, 8:02 AM
TAwNQN5t...Bs8YgA
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$4,995
Latest observed balance
4,994.746 USDT
Last freeze action
Jul 1, 2026, 8:02 AM
TFqo5f16...ebqMQX
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,067
Latest observed balance
5,067.43 USDT
Last freeze action
Jul 1, 2026, 8:02 AM
TMfDhpUq...Ya51Hs
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$6,000
Latest observed balance
6,000 USDT
Last freeze action
Jul 1, 2026, 8:02 AM
TFS2LHNc...8cSNbz
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$8,000
Latest observed balance
8,000 USDT
Last freeze action
Jul 1, 2026, 8:02 AM
TEKeY9i4...ugYUMW
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$9,990
Latest observed balance
9,989.615 USDT
Last freeze action
Jul 1, 2026, 8:02 AM
TA3rH2A7...nmZdFg
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$9,995
Latest observed balance
9,994.742 USDT
Last freeze action
Jul 1, 2026, 8:02 AM
TLj5ZRve...g57JVo
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$9,995
Latest observed balance
9,994.742 USDT
Last freeze action
Jul 1, 2026, 8:02 AM
TGNwKzHj...QgLq1w
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$9,995
Latest observed balance
9,994.747 USDT
Last freeze action
Jul 1, 2026, 8:02 AM
TNVbVXAg...3sr6xN
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$9,995
Latest observed balance
9,994.749 USDT
Last freeze action
Jul 1, 2026, 8:02 AM
TXw4d7Bs...uJGEH9
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$9,998
Latest observed balance
9,998 USDT
Last freeze action
Jul 1, 2026, 8:01 AM
TDxXXmCE...9LjEjx
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,000
Latest observed balance
10,000 USDT
Last freeze action
Jul 1, 2026, 8:01 AM
TMuBvwcg...EK2BDe
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,000
Latest observed balance
10,000 USDT
Last freeze action
Jul 1, 2026, 8:01 AM
TVUS1CVQ...S8yh5Z
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,000
Latest observed balance
10,000 USDT
Last freeze action
Jul 1, 2026, 8:01 AM
TNmKrdYL...pszUJd
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,001
Latest observed balance
10,000.64 USDT
Last freeze action
Jul 1, 2026, 8:01 AM
TRZvMk2D...NcjsHV
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,696
Latest observed balance
10,696.191 USDT
Last freeze action
Jul 1, 2026, 8:01 AM
TB5J8W16...suE9eV
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,985
Latest observed balance
10,984.566 USDT
Last freeze action
Jul 1, 2026, 8:00 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.