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.
TMdZfVVA...QHH3kz
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$20,674
Latest observed balance
20,674.264 USDT
Last freeze action
Sep 8, 2026, 8:04 AM
TNUQ2rZS...5z5Fnm
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$92,843
Latest observed balance
92,842.679 USDT
Last freeze action
Sep 8, 2026, 8:04 AM
TAQPzv99...7r42pW
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$12,758
Latest observed balance
12,757.5 USDT
Last freeze action
Sep 8, 2026, 8:04 AM
TGu8xk3u...NkjXkA
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$33,519
Latest observed balance
33,518.502 USDT
Last freeze action
Sep 8, 2026, 8:04 AM
TZ42sU5k...oi2vpr
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$75,064
Latest observed balance
75,064.192 USDT
Last freeze action
Sep 8, 2026, 8:04 AM
TT4WKPQs...BUpoTm
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$37,118
Latest observed balance
37,117.609 USDT
Last freeze action
Sep 8, 2026, 8:04 AM
TAkpWPt2...GZ1nqh
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$108
Latest observed balance
107.685 USDT
Last freeze action
Sep 8, 2026, 8:04 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.