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.
TCmrTz5X...PwnLgN
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$25,613
Latest observed balance
25,613.276 USDT
Last freeze action
Apr 27, 2026, 11:40 PM
TPYTVox8...uhGvmC
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$22,153
Latest observed balance
22,152.541 USDT
Last freeze action
Apr 27, 2026, 11:39 PM
TKRKL36Q...7Eb48e
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,358
Latest observed balance
5,357.758 USDT
Last freeze action
Apr 27, 2026, 11:39 PM
TFYydEx4...JD4gqY
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,190
Latest observed balance
5,190 USDT
Last freeze action
Apr 27, 2026, 11:39 PM
TYY7yLWp...ovWHnC
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,813
Latest observed balance
2,813.345 USDT
Last freeze action
Apr 27, 2026, 11:39 PM
TRTZ3txR...pkxUse
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$676
Latest observed balance
676.075 USDT
Last freeze action
Apr 27, 2026, 11:39 PM
TC1sowGb...gaYc4W
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$157
Latest observed balance
157.2 USDT
Last freeze action
Apr 27, 2026, 11:39 PM
TXxW3Knu...EWgrs8
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
0.608 USDT
Last freeze action
Apr 25, 2026, 9:39 PM
TYZnmWaD...a7bVVd
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
0.057 USDT
Last freeze action
Apr 25, 2026, 9:39 PM
TBHDokJ4...zUzRMD
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
0.421 USDT
Last freeze action
Apr 25, 2026, 9:39 PM
TWsM99VK...55qk1S
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$39,584
Latest observed balance
39,584.44 USDT
Last freeze action
Apr 25, 2026, 9:39 PM
TV8WSVTs...MSJEMS
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$19,826
Latest observed balance
19,826 USDT
Last freeze action
Apr 25, 2026, 1:43 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.