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.
TRNVBc7K...Jda5sd
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$42,314
Latest observed balance
42,313.5 USDT
Last freeze action
Jun 16, 2026, 12:24 PM
TY69r8mQ...MwYZhh
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$87,691
Latest observed balance
87,691.222 USDT
Last freeze action
Jun 16, 2026, 12:24 PM
TZ1StvGt...2gafs5
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,412
Latest observed balance
5,412 USDT
Last freeze action
Jun 16, 2026, 12:24 PM
TFmqKbrM...pa8QdL
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
0.925 USDT
Last freeze action
Jun 16, 2026, 12:24 PM
TH95QmvZ...8tk32F
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$28,709
Latest observed balance
28,709.251 USDT
Last freeze action
Jun 16, 2026, 12:24 PM
TVSeztQA...AbjTe1
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$17,435
Latest observed balance
17,435.401 USDT
Last freeze action
Jun 16, 2026, 12:23 PM
TJcv55aL...b7Wb4R
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$4,311
Latest observed balance
4,311.234 USDT
Last freeze action
Jun 16, 2026, 12:23 PM
TC46m5nN...HDpjL2
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$95,846
Latest observed balance
95,845.98 USDT
Last freeze action
Jun 16, 2026, 12:23 PM
TFznuEMF...qH942t
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$26,055
Latest observed balance
26,055.225 USDT
Last freeze action
Jun 16, 2026, 12:23 PM
TTks2NWW...jDiTUa
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$19,165
Latest observed balance
19,164.737 USDT
Last freeze action
Jun 16, 2026, 12:23 PM
TLENLA4r...Ch7KKe
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$79,764
Latest observed balance
79,764.163 USDT
Last freeze action
Jun 16, 2026, 12:23 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.