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.
TBXMiRqU...v4HsYq
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$70
Latest observed balance
70.324 USDT
Last freeze action
Jun 22, 2026, 9:15 PM
TKaf9TwJ...WrSrwR
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$85,000
Latest observed balance
85,000.021 USDT
Last freeze action
Jun 22, 2026, 3:51 PM
TMWDFh9R...NRmw9F
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,847
Latest observed balance
10,847.26 USDT
Last freeze action
Jun 22, 2026, 3:51 PM
TAUZBVto...wdH8HC
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$58,697
Latest observed balance
58,697 USDT
Last freeze action
Jun 22, 2026, 3:51 PM
TF6JZ4J9...49hequ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$3,340
Latest observed balance
3,340.375 USDT
Last freeze action
Jun 22, 2026, 11:24 AM
TZC2km3h...P5F8tP
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$47,432
Latest observed balance
47,431.931 USDT
Last freeze action
Jun 22, 2026, 6:31 AM
TWbkjgXc...wGFMWF
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
0.024 USDT
Last freeze action
Jun 22, 2026, 6:31 AM
TLwM3huH...rVaMVD
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$20,470
Latest observed balance
20,470.287 USDT
Last freeze action
Jun 21, 2026, 6:29 AM
TW4B5wNQ...pZco5v
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
0.619 USDT
Last freeze action
Jun 18, 2026, 9:18 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.