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.
TQdWWM2o...hq11qo
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,596
Latest observed balance
50,596 USDT
Last freeze action
Sep 2, 2026, 8:03 PM
TNSLDf52...WXuMv3
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$9,916
Latest observed balance
9,916.307 USDT
Last freeze action
Sep 2, 2026, 1:44 PM
TAArQU5K...bmeXeu
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$72,093
Latest observed balance
72,093.467 USDT
Last freeze action
Sep 2, 2026, 1:43 PM
TTa2BL6f...hLZkkg
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$17,458
Latest observed balance
17,458.276 USDT
Last freeze action
Sep 2, 2026, 1:43 PM
TVpidjv1...GRT4qv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$61,501
Latest observed balance
61,500.63 USDT
Last freeze action
Sep 2, 2026, 1:42 PM
TJZqq8kM...XqTW9d
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$9
Latest observed balance
8.892 USDT
Last freeze action
Sep 2, 2026, 1:42 PM
TMThnHLU...Aa9JEU
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$87,502
Latest observed balance
87,502.24 USDT
Last freeze action
Sep 2, 2026, 1:42 PM
TRVve7XK...nuCtM4
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$266
Latest observed balance
265.926 USDT
Last freeze action
Sep 2, 2026, 1:42 PM
TWYXdwtT...F4uLMX
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$3,664
Latest observed balance
3,664.121 USDT
Last freeze action
Sep 2, 2026, 1:42 PM
TN8oNwvp...RsqJ7Y
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,001
Latest observed balance
1,001.207 USDT
Last freeze action
Sep 2, 2026, 1:42 PM
TTDMRagg...BXSesj
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,923
Latest observed balance
2,922.652 USDT
Last freeze action
Sep 2, 2026, 1:42 PM
TAQtmPdc...cbshWP
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$15,844
Latest observed balance
15,843.59 USDT
Last freeze action
Sep 2, 2026, 1:42 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.