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.
TR7ucPEk...wFJu5N
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$56,383
Latest observed balance
56,383.44 USDT
Last freeze action
Sep 22, 2026, 12:29 AM
TWA4tJ3g...RzBRW1
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$62,453
Latest observed balance
62,453.448 USDT
Last freeze action
Sep 22, 2026, 12:28 AM
TTLz16mx...MKB36D
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$15,706
Latest observed balance
15,706.165 USDT
Last freeze action
Sep 22, 2026, 12:28 AM
TCCEJAX1...mtZVUZ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,100
Latest observed balance
50,100 USDT
Last freeze action
Sep 22, 2026, 12:28 AM
TEH4dR2f...5XufUU
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$36,662
Latest observed balance
36,662.387 USDT
Last freeze action
Sep 22, 2026, 12:28 AM
TDdX582z...QfQ1Yu
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$4,549
Latest observed balance
4,549 USDT
Last freeze action
Sep 21, 2026, 11:36 AM
TZ8DzfQo...sRtiDJ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$47,315
Latest observed balance
47,314.824 USDT
Last freeze action
Sep 19, 2026, 7:17 PM
TXeXCuef...36fHD7
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$76,864
Latest observed balance
76,864.3 USDT
Last freeze action
Sep 19, 2026, 7:17 PM
TAMXPLUx...xHA2eX
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$54,754
Latest observed balance
54,754.213 USDT
Last freeze action
Sep 19, 2026, 7:17 PM
TTwe24XH...SvkpuN
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$55,825
Latest observed balance
55,825.364 USDT
Last freeze action
Sep 19, 2026, 7:16 PM
TU2G6BoF...eRpHG8
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$32,429
Latest observed balance
32,429.239 USDT
Last freeze action
Sep 19, 2026, 7:16 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.