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.
TGAeuP8T...PzC4f4
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,076
Latest observed balance
2,076 USDT
Last freeze action
Sep 2, 2026, 1:42 PM
TTC16mbJ...GVCBVg
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$3,454
Latest observed balance
3,453.976 USDT
Last freeze action
Sep 2, 2026, 1:42 PM
TGKbrPcm...TczcFp
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$17,206
Latest observed balance
17,205.722 USDT
Last freeze action
Sep 2, 2026, 1:42 PM
TFk7avbW...fejJ5j
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,201
Latest observed balance
5,200.88 USDT
Last freeze action
Sep 2, 2026, 6:24 AM
TT685y11...eUAcSV
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,424
Latest observed balance
10,424.372 USDT
Last freeze action
Sep 2, 2026, 6:24 AM
TNfQEkVC...yS3XSk
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$17,850
Latest observed balance
17,850.381 USDT
Last freeze action
Sep 1, 2026, 8:06 PM
TEX4dCyH...aJRnqq
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,000
Latest observed balance
50,000 USDT
Last freeze action
Sep 1, 2026, 8:06 PM
TA35F3Fj...qXsLps
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,000
Latest observed balance
50,000 USDT
Last freeze action
Sep 1, 2026, 8:06 PM
TFzBajQ2...m7fLvE
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,584
Latest observed balance
1,584.021 USDT
Last freeze action
Sep 1, 2026, 8:06 PM
TTdXCwvV...mY43ZR
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$14,504
Latest observed balance
14,504 USDT
Last freeze action
Sep 1, 2026, 8:06 PM
TPgrS2uQ...wwWmU8
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$97,115
Latest observed balance
97,114.982 USDT
Last freeze action
Sep 1, 2026, 8:06 PM
TGdghcMf...3ewESN
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,211
Latest observed balance
2,211.21 USDT
Last freeze action
Sep 1, 2026, 8:06 PM
TEcD1EJN...UjQCA8
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$11,363
Latest observed balance
11,363.285 USDT
Last freeze action
Sep 1, 2026, 8:06 PM
TSu7PhwK...iJedcm
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$24,086
Latest observed balance
24,085.874 USDT
Last freeze action
Sep 1, 2026, 8:06 PM
THe1JrW9...3XbSbF
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,752
Latest observed balance
5,752.104 USDT
Last freeze action
Sep 1, 2026, 8:06 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.