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.
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
TVqjiBB7...rmuM8J
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$77,237
Latest observed balance
77,237.486 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TTsStLqb...Z5kjeS
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$83,556
Latest observed balance
83,555.791 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TXgUT3Yi...nQo6vY
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$83,609
Latest observed balance
83,609.273 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TT4WkmdT...ELYG3r
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$84,599
Latest observed balance
84,599.069 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TAnTKDLS...eoJQKv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,224
Latest observed balance
1,224.231 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TNQ2bqyu...AyhPqz
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$85,091
Latest observed balance
85,091.346 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TA34Bjht...vpBjxc
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$82,199
Latest observed balance
82,198.988 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TQgU1eRi...vvyMeY
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$82,460
Latest observed balance
82,460.023 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TPUWyFbS...VHce3p
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$85,007
Latest observed balance
85,007.227 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TNf1mZQn...tCDFJG
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
0.649 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TDCTnB3W...wNLe4W
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$85,965
Latest observed balance
85,965.3 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TH3hk9hs...CVYKkV
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$86,140
Latest observed balance
86,140 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TCceguJZ...mbTQVG
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$88,732
Latest observed balance
88,732.277 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TQzLumrF...cWGxDC
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$88,749
Latest observed balance
88,748.925 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TX8WB6fY...HBKYJA
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$80,002
Latest observed balance
80,001.76 USDT
Last freeze action
Apr 2, 2026, 9:46 AM
TTiR7gUx...oo73JE
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 1, 2026, 1:49 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.