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.
TVheQWuK...ZgeVd2
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$43,587
Latest observed balance
43,587.23 USDT
Last freeze action
May 3, 2026, 5:51 PM
TZAiHSkq...3SoCDV
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$22,616
Latest observed balance
22,616.123 USDT
Last freeze action
May 2, 2026, 10:57 AM
TNvhM4sq...tH9Ft7
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$15
Latest observed balance
14.709 USDT
Last freeze action
May 1, 2026, 5:15 PM
TXyzdTG1...ufiFM6
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
0.02 USDT
Last freeze action
May 1, 2026, 5:15 PM
TJg5BqTX...iWZUqj
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
0.639 USDT
Last freeze action
May 1, 2026, 5:15 PM
THds4ePL...5ufKNC
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$19,334
Latest observed balance
19,334 USDT
Last freeze action
May 1, 2026, 4:33 PM
TCsgiLEJ...c5mAz7
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$68,863
Latest observed balance
68,862.696 USDT
Last freeze action
May 1, 2026, 4:33 PM
TFSqLNah...qdR6dL
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$6,116
Latest observed balance
6,115.91 USDT
Last freeze action
May 1, 2026, 3:36 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.