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.
TUG2J9VA...8kU955
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$6,546
Latest observed balance
6,546.361 USDT
Last freeze action
Mar 31, 2026, 8:57 PM
TAfJNU8d...gUJgad
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$0
Latest observed balance
0.478 USDT
Last freeze action
Mar 31, 2026, 8:57 PM
TSA6j9Pn...XePdzB
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$9,000
Latest observed balance
9,000.003 USDT
Last freeze action
Mar 31, 2026, 8:57 PM
TTyMi5Ri...CAFNe5
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$79,161
Latest observed balance
79,161.01 USDT
Last freeze action
Mar 31, 2026, 8:57 PM
TEmDnQqp...rU1h2r
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$0
Latest observed balance
0 USDT
Last freeze action
Mar 31, 2026, 8:57 PM
TWbR4kiH...UTfnrc
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$0
Latest observed balance
0 USDT
Last freeze action
Mar 31, 2026, 1:32 PM
TYGZzGjf...rGZ838
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$9
Latest observed balance
9 USDT
Last freeze action
Mar 29, 2026, 6:14 PM
TLM54KeP...tkaoSM
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$54,437
Latest observed balance
54,437.379 USDT
Last freeze action
Mar 29, 2026, 6:14 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.