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.

Tron
USDT1 events

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

Tron
USDT1 events

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

Tron
USDT1 events

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

Tron
USDT1 events

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

Tron
USDT1 events

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

Tron
USDT1 events

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

Tron
USDT1 events

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

Tron
USDT1 events

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

Tron
USDT1 events

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

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How it works

Built for fast triage, not guesswork

Run a fresh wallet scan

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.