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.
TXVx3EC1...2kSgqS
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$88
Latest observed balance
87.608 USDT
Last freeze action
Jun 11, 2026, 5:06 PM
TTmUj9Lb...VHYAKZ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$74,404
Latest observed balance
74,403.754 USDT
Last freeze action
Jun 11, 2026, 5:06 PM
THDC979t...y2wACr
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$22,001
Latest observed balance
22,001 USDT
Last freeze action
Jun 11, 2026, 3:32 PM
TBhpLDY5...afFTum
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$40,870
Latest observed balance
40,870.302 USDT
Last freeze action
Jun 11, 2026, 3:20 PM
TPpGcarz...m88888
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,910
Latest observed balance
1,910 USDT
Last freeze action
Jun 11, 2026, 3:19 PM
TMQNrndT...888888
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$19,481
Latest observed balance
19,481.471 USDT
Last freeze action
Jun 11, 2026, 3:19 PM
TBP7RsMK...k5DYPN
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$3,641
Latest observed balance
3,640.8 USDT
Last freeze action
Jun 10, 2026, 8:42 PM
TGmTmXNF...q8rhL3
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$6,920
Latest observed balance
6,920 USDT
Last freeze action
Jun 10, 2026, 8:42 PM
TLjyvjhK...2Ut7Ku
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,766
Latest observed balance
10,766 USDT
Last freeze action
Jun 10, 2026, 8:42 PM
TUCGn1z4...SY9FpG
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$11,020
Latest observed balance
11,020.402 USDT
Last freeze action
Jun 10, 2026, 11:29 AM
TUQVYhV7...kMCNp2
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$30,482
Latest observed balance
30,482.055 USDT
Last freeze action
Jun 10, 2026, 8:00 AM
TNp5whjh...pCZKLN
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,754
Latest observed balance
50,754.333 USDT
Last freeze action
Jun 10, 2026, 8:00 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.