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.
TKY3QSU1...25jjGK
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$32,720
Latest observed balance
32,719.581 USDT
Last freeze action
May 27, 2026, 2:12 PM
TSHW7NJb...gpKPtA
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$25,000
Latest observed balance
25,000 USDT
Last freeze action
May 27, 2026, 2:11 PM
THV7iXCn...LgmVuX
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$25,000
Latest observed balance
25,000 USDT
Last freeze action
May 27, 2026, 2:11 PM
TLBu1VcY...ocSsq7
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$85,097
Latest observed balance
85,097.405 USDT
Last freeze action
May 26, 2026, 7:18 PM
TGAw6db3...XFXRcQ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$13,975
Latest observed balance
13,975.108 USDT
Last freeze action
May 25, 2026, 6:23 PM
TXZ1zP5c...7FMD6n
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$6,706
Latest observed balance
6,705.919 USDT
Last freeze action
May 25, 2026, 6:23 PM
TBNiho6W...fYt1NK
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$64,235
Latest observed balance
64,235 USDT
Last freeze action
May 25, 2026, 6:23 PM
TRHuWhPR...gJjdYn
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$7,589
Latest observed balance
7,589.41 USDT
Last freeze action
May 25, 2026, 2:20 PM
TUq2jE4w...h9qcsG
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$492
Latest observed balance
492.197 USDT
Last freeze action
May 23, 2026, 6:49 AM
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.