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.
TNG32oZK...3rLTQT
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$3,870
Latest observed balance
3,869.658 USDT
Last freeze action
Jun 12, 2026, 7:30 AM
TAGjwGdZ...FCRnsE
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$11,847
Latest observed balance
11,847.262 USDT
Last freeze action
Jun 11, 2026, 8:43 PM
TD29gbJv...jZzLcB
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$36,837
Latest observed balance
36,836.743 USDT
Last freeze action
Jun 11, 2026, 8:42 PM
TRo3RynE...Fgt21p
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$91,918
Latest observed balance
91,917.531 USDT
Last freeze action
Jun 11, 2026, 8:42 PM
TV6GBUvm...CHQsNe
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$35,399
Latest observed balance
35,398.608 USDT
Last freeze action
Jun 11, 2026, 8:42 PM
TV7SUw9J...T45LPi
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$81,231
Latest observed balance
81,230.8 USDT
Last freeze action
Jun 11, 2026, 8:42 PM
TXVsNWGV...g2EJ2S
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$13,182
Latest observed balance
13,181.983 USDT
Last freeze action
Jun 11, 2026, 8:42 PM
TCjamtze...eoHZhK
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$36,584
Latest observed balance
36,583.5 USDT
Last freeze action
Jun 11, 2026, 8:42 PM
TMBSNVa9...yxn9dN
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$28,849
Latest observed balance
28,849.025 USDT
Last freeze action
Jun 11, 2026, 8:42 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.