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

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

Tron
USDT1 events

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

Tron
USDT1 events

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

Tron
USDT1 events

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

Tron
USDT1 events

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

Tron
USDT1 events

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

Tron
USDT1 events

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

Tron
USDT1 events

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

Tron
USDT1 events

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

Tron
USDT1 events

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

Tron
USDT1 events

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

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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.