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.
TADF44ds...AhHDYk
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,304
Latest observed balance
10,303.623 USDT
Last freeze action
Apr 22, 2026, 8:45 PM
TVZcF1Nr...71e6qy
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$57,539
Latest observed balance
57,538.728 USDT
Last freeze action
Apr 22, 2026, 8:45 PM
TWwaVZ9f...wz5ZRm
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$79,412
Latest observed balance
79,412.2 USDT
Last freeze action
Apr 22, 2026, 8:45 PM
TENpXjNF...nhfYMH
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$64,249
Latest observed balance
64,249.382 USDT
Last freeze action
Apr 22, 2026, 8:45 PM
TGg4iYtG...j6abCp
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$90,207
Latest observed balance
90,207.28 USDT
Last freeze action
Apr 22, 2026, 12:18 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.