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.
TN4wNQNr...oqjceL
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
0.467 USDT
Last freeze action
May 1, 2026, 3:05 PM
TKNFtQPy...xMLuoR
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$18,094
Latest observed balance
18,093.552 USDT
Last freeze action
May 1, 2026, 3:05 PM
TTJjEzym...mtyVtb
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$29,971
Latest observed balance
29,970.81 USDT
Last freeze action
May 1, 2026, 3:05 PM
TBhvUnwB...aMrSiF
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$87,294
Latest observed balance
87,294 USDT
Last freeze action
May 1, 2026, 3:05 PM
TTsazXz6...2P1GYh
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$43,599
Latest observed balance
43,598.738 USDT
Last freeze action
May 1, 2026, 3:05 PM
TYNb1vGP...Qvng3U
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$59,619
Latest observed balance
59,619.409 USDT
Last freeze action
May 1, 2026, 3:05 PM
TUqvARtD...T4q3Wf
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$11,257
Latest observed balance
11,257.124 USDT
Last freeze action
May 1, 2026, 7:50 AM
TRd8YvxR...ZNJYtN
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$31,411
Latest observed balance
31,410.742 USDT
Last freeze action
May 1, 2026, 7:50 AM
TRVzUG8G...6JdbYp
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$64,060
Latest observed balance
64,060.467 USDT
Last freeze action
May 1, 2026, 7:50 AM
TAqJk7GB...5LhK11
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$60,170
Latest observed balance
60,170.162 USDT
Last freeze action
Apr 30, 2026, 2:13 PM
TD4Yc3V5...B22VnH
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$30,000
Latest observed balance
30,000 USDT
Last freeze action
Apr 30, 2026, 2:03 PM
TSnip9vK...QX3roP
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$64,735
Latest observed balance
64,735.314 USDT
Last freeze action
Apr 30, 2026, 9:05 AM
TZFCBhMj...sCb6o6
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,000
Latest observed balance
50,000 USDT
Last freeze action
Apr 30, 2026, 9:05 AM
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.