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.
TYZKYK2f...na43Jd
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,082
Latest observed balance
50,081.551 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
TSmcHwvT...TEqLDt
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$59,435
Latest observed balance
59,435 USDT
Last freeze action
Sep 8, 2026, 8:00 AM
TEECjwHq...351MU7
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
0.526 USDT
Last freeze action
Sep 8, 2026, 8:00 AM
TTWRf2MD...7AmTjm
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
Latest observed balance
11.86 USDT
Last freeze action
Sep 8, 2026, 8:00 AM
TGSGw4aU...1vqghj
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
1 USDT
Last freeze action
Sep 8, 2026, 8:00 AM
TDU61o35...4kiyKz
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
0.54 USDT
Last freeze action
Sep 8, 2026, 8:00 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.