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.
TAyw9L3g...pfD1GC
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$27
Latest observed balance
27.096 USDT
Last freeze action
Jun 16, 2026, 12:23 PM
TLVoDGnM...r3yZNN
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
Latest observed balance
54.472 USDT
Last freeze action
Jun 16, 2026, 12:23 PM
TPeNA17E...zS18qy
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,099
Latest observed balance
2,098.577 USDT
Last freeze action
Jun 16, 2026, 12:23 PM
TTK1XpfY...2tq3C9
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
0.01 USDT
Last freeze action
Jun 16, 2026, 12:23 PM
TPQrYqxT...Sb4PH2
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$35,458
Latest observed balance
35,458 USDT
Last freeze action
Jun 16, 2026, 7:52 AM
TJTfTa6x...sd9GjW
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$38,089
Latest observed balance
38,089.336 USDT
Last freeze action
Jun 16, 2026, 7:52 AM
TPz3C2Rh...zUimMp
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$54,800
Latest observed balance
54,800 USDT
Last freeze action
Jun 16, 2026, 7:52 AM
TFCp259d...Mi5QK6
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$26,589
Latest observed balance
26,589.241 USDT
Last freeze action
Jun 16, 2026, 7:52 AM
TH8jDYE7...va7vsX
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$92,624
Latest observed balance
92,624.394 USDT
Last freeze action
Jun 16, 2026, 7:52 AM
TShJFc7v...Dzrg9C
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$31,000
Latest observed balance
31,000 USDT
Last freeze action
Jun 16, 2026, 7:52 AM
TH2iaRZk...gQj6xv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$36,092
Latest observed balance
36,092.021 USDT
Last freeze action
Jun 14, 2026, 7:45 AM
TXzDSSaa...4jA4rb
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$63,473
Latest observed balance
63,473.134 USDT
Last freeze action
Jun 12, 2026, 8:30 PM
TKzbfQff...pgLWTJ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$34,056
Latest observed balance
34,056.043 USDT
Last freeze action
Jun 12, 2026, 7:41 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.