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.
TD7hp61d...hmdUJd
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$26,869
Latest observed balance
26,869 USDT
Last freeze action
Sep 1, 2026, 8:06 PM
TN8L3NAL...qNtLNn
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$3,212
Latest observed balance
3,212.223 USDT
Last freeze action
Sep 1, 2026, 8:06 PM
TGbZV6bY...45PRiD
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$3,763
Latest observed balance
3,763.085 USDT
Last freeze action
Sep 1, 2026, 8:06 PM
TGBmpWRW...yCB6Jo
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$3,630
Latest observed balance
3,629.609 USDT
Last freeze action
Sep 1, 2026, 8:06 PM
TBaajirS...hjePDX
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$4,738
Latest observed balance
4,738.418 USDT
Last freeze action
Sep 1, 2026, 8:06 PM
TA92gaSq...hRfF34
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$36,301
Latest observed balance
36,300.76 USDT
Last freeze action
Sep 1, 2026, 8:05 PM
TTDskJXs...QZhDuq
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$72,690
Latest observed balance
72,690 USDT
Last freeze action
Sep 1, 2026, 8:05 PM
TKtdEG2o...Rst9V3
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$91,959
Latest observed balance
91,958.688 USDT
Last freeze action
Sep 1, 2026, 1:53 PM
TZBgUwt1...8RdohY
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$53,682
Latest observed balance
53,682 USDT
Last freeze action
Sep 1, 2026, 1:13 PM
TWkn7v6f...4KizPn
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$6,010
Latest observed balance
6,009.502 USDT
Last freeze action
Sep 1, 2026, 7:33 AM
TPZ9gFfn...nWohF1
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$72,903
Latest observed balance
72,902.788 USDT
Last freeze action
Aug 31, 2026, 5:49 PM
TJ3yVMKn...cZqxLY
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$6,956
Latest observed balance
6,956.31 USDT
Last freeze action
Aug 31, 2026, 4:13 PM
TLbvSZ1H...NFWqpF
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$57,470
Latest observed balance
57,470 USDT
Last freeze action
Aug 31, 2026, 4:13 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.