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.
TXJH5GJc...a5vi9C
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$66,103
Latest observed balance
66,102.841 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
TBe9uNP3...8yw3Uv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$66,626
Latest observed balance
66,625.583 USDT
Last freeze action
Apr 2, 2026, 5:34 PM
TREqYRAy...P3TAnA
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
0.617 USDT
Last freeze action
Apr 2, 2026, 5:34 PM
TUY7Sk4m...kbZUS6
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$71,005
Latest observed balance
71,005.474 USDT
Last freeze action
Apr 2, 2026, 5:34 PM
TTZi4xas...sqQSoW
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$8,276
Latest observed balance
8,275.573 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TCepr2hm...cJAjuk
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$73,079
Latest observed balance
73,079.155 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TV1e6ztS...3BjjcP
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$73,176
Latest observed balance
73,176.174 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TQUsnvev...cBy4Cc
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$83,001
Latest observed balance
83,001.206 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TNbQUYBF...mkAfKK
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, 5:29 PM
TVyxnEZi...UX2MH7
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$77,465
Latest observed balance
77,464.633 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TXHivH2x...jX2LDn
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$75,499
Latest observed balance
75,499 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TQgAbrr9...fLebfz
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$75,666
Latest observed balance
75,666.014 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TAjP9Nrv...HPisRK
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$75,531
Latest observed balance
75,530.801 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TRU96idB...jx3dm9
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$71,721
Latest observed balance
71,720.711 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TAbKvjiZ...vSZCk5
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$74,131
Latest observed balance
74,130.675 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TTp9bBzL...aHqxGU
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$77,152
Latest observed balance
77,151.632 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TVdKzAbr...X1uxmp
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$80,198
Latest observed balance
80,197.897 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TPfGDH3V...53BVtZ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$76,396
Latest observed balance
76,395.855 USDT
Last freeze action
Apr 2, 2026, 5:29 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.