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.
TR85X3Ax...5DUUmA
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$19,025
Latest observed balance
19,025.481 USDT
Last freeze action
Apr 1, 2026, 1:49 PM
TSS3UZ7c...iRuYdw
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$19,373
Latest observed balance
19,373 USDT
Last freeze action
Apr 1, 2026, 1:49 PM
TCZrDF8W...cEHJAo
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$94,492
Latest observed balance
94,491.71 USDT
Last freeze action
Apr 1, 2026, 1:49 PM
TVHwgcMR...ivWefv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$26,589
Latest observed balance
26,588.521 USDT
Last freeze action
Apr 1, 2026, 1:49 PM
TEr4ivS1...AK1111
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$4,297
Latest observed balance
4,296.56 USDT
Last freeze action
Apr 1, 2026, 1:49 PM
TDcVrW4X...jnZ5k8
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$666
Latest observed balance
665.868 USDT
Last freeze action
Apr 1, 2026, 1:49 PM
TWtQB3oq...D44kgU
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$589
Latest observed balance
589.313 USDT
Last freeze action
Apr 1, 2026, 1:48 PM
TLr4botw...preM2M
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
0.454 USDT
Last freeze action
Mar 31, 2026, 9:35 PM
TBT2azpH...666zf8
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$92,814
Latest observed balance
92,814.058 USDT
Last freeze action
Mar 31, 2026, 9:35 PM
TCHtos8a...UMBgMA
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
Mar 31, 2026, 9:35 PM
TNcU4rNP...Sj2pGJ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$95,675
Latest observed balance
95,675.429 USDT
Last freeze action
Mar 31, 2026, 9:35 PM
TCPao5bJ...fCrr6k
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
Mar 31, 2026, 9:35 PM
TMfHXmws...fYdzVG
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$99,891
Latest observed balance
99,891.477 USDT
Last freeze action
Mar 31, 2026, 9:35 PM
TMb1G5qp...eSN9dk
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$95,039
Latest observed balance
95,039.348 USDT
Last freeze action
Mar 31, 2026, 9:35 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.