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.
TGWiZ19j...MTuivr
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$48,509
Latest observed balance
48,509.463 USDT
Last freeze action
Jun 24, 2026, 7:47 PM
TGnc9zsH...d2zM35
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$27,922
Latest observed balance
27,921.52 USDT
Last freeze action
Jun 23, 2026, 7:58 PM
TWoHZYFB...KviT1n
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
0.063 USDT
Last freeze action
Jun 23, 2026, 12:06 PM
TTdgLF8G...gQNmhB
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$35,856
Latest observed balance
35,856.3 USDT
Last freeze action
Jun 22, 2026, 9:15 PM
TEnhEwBG...TvMoK4
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,393
Latest observed balance
5,393.076 USDT
Last freeze action
Jun 22, 2026, 9:15 PM
TA8sx38t...wHu4jM
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$20,232
Latest observed balance
20,232.47 USDT
Last freeze action
Jun 22, 2026, 9:15 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.