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.
TM1hMwS4...uj2PVn
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$6,150
Latest observed balance
6,150.222 USDT
Last freeze action
Jun 30, 2026, 2:07 PM
TVr45Kjf...Fxu3bu
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,957
Latest observed balance
50,956.531 USDT
Last freeze action
Jun 30, 2026, 2:07 PM
TSG7d2kW...dsFRHP
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$25,871
Latest observed balance
25,871.131 USDT
Last freeze action
Jun 29, 2026, 8:02 PM
TGnSzxUz...7fpPWi
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,443
Latest observed balance
2,442.66 USDT
Last freeze action
Jun 29, 2026, 4:00 PM
TS87FD3f...9uCmhp
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,000
Latest observed balance
50,000 USDT
Last freeze action
Jun 27, 2026, 8:46 PM
TW3qHXxs...HWGtGZ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$47
Latest observed balance
46.618 USDT
Last freeze action
Jun 27, 2026, 2:12 PM
TC1d8ZY4...L9qkmQ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$823
Latest observed balance
822.623 USDT
Last freeze action
Jun 27, 2026, 2:12 PM
TUPmdzGJ...Ng9gWq
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$201
Latest observed balance
201.095 USDT
Last freeze action
Jun 27, 2026, 2:11 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.