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.
THBxJM5z...aUERth
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$25,467
Latest observed balance
25,467.245 USDT
Last freeze action
Apr 21, 2026, 8:38 PM
TUM8RDRq...vP5wp9
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$8,000
Latest observed balance
8,000 USDT
Last freeze action
Apr 21, 2026, 1:20 PM
TStxBD56...y8s25t
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$20,206
Latest observed balance
20,205.899 USDT
Last freeze action
Apr 21, 2026, 1:17 PM
TWTk1iXC...87uBVq
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$19,267
Latest observed balance
19,267.244 USDT
Last freeze action
Apr 21, 2026, 11:50 AM
TXxzz4m8...u17PjY
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,079
Latest observed balance
50,078.608 USDT
Last freeze action
Apr 21, 2026, 11:50 AM
TR9ibW1d...DF7UyW
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$710
Latest observed balance
710 USDT
Last freeze action
Apr 21, 2026, 11:50 AM
TVZfcEam...YuGtxK
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$11,801
Latest observed balance
11,800.611 USDT
Last freeze action
Apr 21, 2026, 11:50 AM
THK34Esn...FnkbNB
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$3,598
Latest observed balance
3,598.121 USDT
Last freeze action
Apr 20, 2026, 3:10 PM
TJtFfuos...vZy2Qe
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$38,543
Latest observed balance
38,543.305 USDT
Last freeze action
Apr 20, 2026, 3:10 PM
TSjh5AGX...bhRakz
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,000
Latest observed balance
1,000 USDT
Last freeze action
Apr 20, 2026, 3:10 PM
TRxmJDUo...JUVsMY
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$44,884
Latest observed balance
44,883.8 USDT
Last freeze action
Apr 20, 2026, 3:10 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.