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.
TNDCM6sM...ZXT23R
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,923
Latest observed balance
1,923.02 USDT
Last freeze action
Apr 24, 2026, 12:57 PM
TR9dQwvc...trgPd7
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$35,379
Latest observed balance
35,379.288 USDT
Last freeze action
Apr 24, 2026, 12:57 PM
TCCACAuu...tSkjRy
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$18,173
Latest observed balance
18,172.981 USDT
Last freeze action
Apr 24, 2026, 12:55 PM
TDnnSkxJ...h5akbY
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,282
Latest observed balance
1,282.406 USDT
Last freeze action
Apr 24, 2026, 12:54 PM
TJhGDpjx...1aqcks
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$4,780
Latest observed balance
4,779.896 USDT
Last freeze action
Apr 24, 2026, 12:54 PM
TWFzvJtM...BE1gWy
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$95,546
Latest observed balance
95,546.286 USDT
Last freeze action
Apr 24, 2026, 12:54 PM
TNJhiEBM...x38fLi
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$52,384
Latest observed balance
52,383.942 USDT
Last freeze action
Apr 23, 2026, 7:55 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.