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.
TG9qzUHE...wiPPFv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,320
Latest observed balance
50,319.995 USDT
Last freeze action
Sep 9, 2026, 7:50 PM
TSkhxNzV...kunMiB
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$32,862
Latest observed balance
32,862.313 USDT
Last freeze action
Sep 9, 2026, 7:50 PM
TBUkR8Uq...SYWwQ7
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,297
Latest observed balance
2,297.27 USDT
Last freeze action
Sep 9, 2026, 7:49 PM
TFqEQ7in...aJ7mk7
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$92,148
Latest observed balance
92,148.031 USDT
Last freeze action
Sep 9, 2026, 7:49 PM
TD8HgFo5...TMVnwy
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,280
Latest observed balance
1,279.574 USDT
Last freeze action
Sep 9, 2026, 7:49 PM
TPKBCbsF...GkgsCv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,000
Latest observed balance
1,000 USDT
Last freeze action
Sep 9, 2026, 7:49 PM
TBvYgN1E...NSkjE2
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$6,836
Latest observed balance
6,836 USDT
Last freeze action
Sep 9, 2026, 7:49 PM
TG2KXVRq...aQY3md
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,809
Latest observed balance
1,808.617 USDT
Last freeze action
Sep 9, 2026, 7:49 PM
TAYkxw9e...got2br
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$56,269
Latest observed balance
56,268.598 USDT
Last freeze action
Sep 9, 2026, 2:43 PM
TMJfquPf...nbeiXu
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$37,839
Latest observed balance
37,839.283 USDT
Last freeze action
Sep 8, 2026, 6:29 PM
TGa3TJ2y...Un7FfL
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,598
Latest observed balance
2,597.501 USDT
Last freeze action
Sep 8, 2026, 1:59 PM
TWuKqirv...3WWVMt
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$7,236
Latest observed balance
7,236.082 USDT
Last freeze action
Sep 8, 2026, 1:43 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.