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.
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
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
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
TK3n8pGH...2qvFU3
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
TBNjCi1d...TpykAN
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
TH1yknks...dafqYT
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
Latest observed balance
5.018 USDT
Last freeze action
Sep 8, 2026, 8:00 AM
THK34Esn...FnkbNB
Latest event: DestroyedBlackFunds on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$3,598
Latest observed balance
3,598.121 USDT
Last freeze action
Sep 7, 2026, 1:06 PM
TJtFfuos...vZy2Qe
Latest event: DestroyedBlackFunds on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$38,543
Latest observed balance
38,543.305 USDT
Last freeze action
Sep 7, 2026, 1:06 PM
TTXssrM4...YF3Q9f
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$75,095
Latest observed balance
75,094.595 USDT
Last freeze action
Sep 7, 2026, 11:49 AM
TDBHsCco...UNd1Jq
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$79,144
Latest observed balance
79,143.897 USDT
Last freeze action
Sep 6, 2026, 4:43 PM
TJRmD2qx...Et2cVq
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
0.264 USDT
Last freeze action
Sep 6, 2026, 3:09 PM
TXns4UNz...sgNSmk
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$6,361
Latest observed balance
6,361.031 USDT
Last freeze action
Sep 6, 2026, 3:08 PM
TMiuWLwr...d9Bgcj
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$59,982
Latest observed balance
59,981.839 USDT
Last freeze action
Sep 6, 2026, 3:08 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.