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.
TRbEdqmR...D8KrUR
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$41,380
Latest observed balance
41,379.894 USDT
Last freeze action
Jun 18, 2026, 12:43 PM
TM1UJUuS...wuXDAb
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,200
Latest observed balance
1,200.214 USDT
Last freeze action
Jun 18, 2026, 12:36 PM
TDdjqGfw...Zg1YH3
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$98,088
Latest observed balance
98,087.604 USDT
Last freeze action
Jun 18, 2026, 12:35 PM
TBNPRj3t...gdRsT5
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$51,401
Latest observed balance
51,401.489 USDT
Last freeze action
Jun 18, 2026, 12:35 PM
TWUByS6i...iATPmo
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$75,463
Latest observed balance
75,462.932 USDT
Last freeze action
Jun 18, 2026, 12:35 PM
TSPf5dkR...2Q7oGS
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$54,715
Latest observed balance
54,714.59 USDT
Last freeze action
Jun 18, 2026, 12:34 PM
TC2ksg2J...accQYi
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$25,517
Latest observed balance
25,517.26 USDT
Last freeze action
Jun 18, 2026, 12:34 PM
TVMaJYXj...yfL1fq
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$58,035
Latest observed balance
58,034.579 USDT
Last freeze action
Jun 17, 2026, 8:16 PM
TAfySMiu...nJsEx3
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,795
Latest observed balance
10,795.215 USDT
Last freeze action
Jun 17, 2026, 8:16 PM
TRWUgEW2...UirgSK
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$93,640
Latest observed balance
93,640.281 USDT
Last freeze action
Jun 17, 2026, 12:47 PM
TDpJYEyy...VVf4Du
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$43,342
Latest observed balance
43,341.702 USDT
Last freeze action
Jun 16, 2026, 9:02 PM
TBqpVanh...P6hLgF
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$12,200
Latest observed balance
12,199.872 USDT
Last freeze action
Jun 16, 2026, 9:02 PM
THg5ubkd...54fYEc
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,389
Latest observed balance
5,388.923 USDT
Last freeze action
Jun 16, 2026, 9:02 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.