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.
TGTYoi4s...Z3GvMQ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$9,349
Latest observed balance
9,348.76 USDT
Last freeze action
Jun 27, 2026, 2:11 PM
TGbkMWHS...UNQ3Wd
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
0.792 USDT
Last freeze action
Jun 27, 2026, 2:11 PM
TBe8K4Du...zRFN1L
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
0.857 USDT
Last freeze action
Jun 27, 2026, 2:11 PM
TCR2CBUU...B1t3eL
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$4,706
Latest observed balance
4,705.682 USDT
Last freeze action
Jun 27, 2026, 2:11 PM
TTi5g5UE...RFz2M4
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$92,772
Latest observed balance
92,771.579 USDT
Last freeze action
Jun 25, 2026, 8:49 PM
TYE46MBb...HRFgX8
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$18,943
Latest observed balance
18,943 USDT
Last freeze action
Jun 25, 2026, 8:49 PM
TLUcMY1T...rzqGb7
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,869
Latest observed balance
2,869.33 USDT
Last freeze action
Jun 25, 2026, 4:24 PM
TCDH9QwK...z2VQ9L
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$34,601
Latest observed balance
34,600.899 USDT
Last freeze action
Jun 25, 2026, 4:24 PM
TCbktVvC...2VK4B8
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
1.31 USDT
Last freeze action
Jun 25, 2026, 4:23 PM
TSoXDMtB...BBApXb
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$83,725
Latest observed balance
83,724.831 USDT
Last freeze action
Jun 25, 2026, 3:45 PM
TRmkd1dA...H8FTCt
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$68,097
Latest observed balance
68,097.26 USDT
Last freeze action
Jun 25, 2026, 3:45 PM
TLLDQLFX...ihYw52
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,579
Latest observed balance
50,578.703 USDT
Last freeze action
Jun 25, 2026, 3:45 PM
TB2nmTVQ...H2vsLg
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$72,508
Latest observed balance
72,507.702 USDT
Last freeze action
Jun 25, 2026, 3:45 PM
TXoovYus...MwQMrX
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$55,690
Latest observed balance
55,690 USDT
Last freeze action
Jun 25, 2026, 3:45 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.