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.
TUmQBgZv...8jrz9v
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$89
Latest observed balance
88.648 USDT
Last freeze action
Apr 28, 2026, 1:56 PM
TSSQ7biX...NYVya4
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$656
Latest observed balance
655.75 USDT
Last freeze action
Apr 28, 2026, 1:56 PM
TPQ29BTQ...HP5c5C
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$202
Latest observed balance
202 USDT
Last freeze action
Apr 28, 2026, 1:56 PM
TR9BvZPD...ddV8Ee
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$21
Latest observed balance
20.694 USDT
Last freeze action
Apr 28, 2026, 1:56 PM
TLvQL3uA...3jTkCa
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
Latest observed balance
2.754 USDT
Last freeze action
Apr 28, 2026, 1:56 PM
TKL9T9nE...6BawCj
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$484
Latest observed balance
484.01 USDT
Last freeze action
Apr 28, 2026, 1:56 PM
TSXKaQv6...vLsFAh
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$70,368
Latest observed balance
70,367.6 USDT
Last freeze action
Apr 28, 2026, 1:56 PM
TR5nHRtd...UdGRkK
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$64,753
Latest observed balance
64,753.31 USDT
Last freeze action
Apr 28, 2026, 1:56 PM
TGt6SWVZ...CDmTPa
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$88,677
Latest observed balance
88,676.99 USDT
Last freeze action
Apr 28, 2026, 1:56 PM
TKYD5N18...gXbXCy
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$3,455
Latest observed balance
3,454.601 USDT
Last freeze action
Apr 27, 2026, 11:40 PM
TNNcaQDV...hvbZ3y
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$102
Latest observed balance
101.696 USDT
Last freeze action
Apr 27, 2026, 11:40 PM
TY85TMpK...dLtG1a
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$36,573
Latest observed balance
36,573 USDT
Last freeze action
Apr 27, 2026, 11:40 PM
TBqnwEot...xLu55P
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
0.015 USDT
Last freeze action
Apr 27, 2026, 11:40 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.