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.
TDXRjQuq...US7r7Q
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$16,610
Latest observed balance
16,610 USDT
Last freeze action
Jun 10, 2026, 7:32 AM
TFZjkhpH...T3eHyS
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$7,006
Latest observed balance
7,006.42 USDT
Last freeze action
Jun 9, 2026, 12:36 PM
TUoZVJ2G...VAyWEF
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$27,990
Latest observed balance
27,990 USDT
Last freeze action
Jun 9, 2026, 8:43 AM
TTipXcxC...mDgCBP
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$29,500
Latest observed balance
29,500 USDT
Last freeze action
Jun 9, 2026, 7:32 AM
TBXcNWnT...GGFFni
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$99,981
Latest observed balance
99,981.31 USDT
Last freeze action
Jun 9, 2026, 7:30 AM
TNpo3JRM...tgxqUw
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$633
Latest observed balance
633.01 USDT
Last freeze action
Jun 8, 2026, 8:20 PM
TRzMLDep...yyeEfQ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$93,767
Latest observed balance
93,767.214 USDT
Last freeze action
Jun 8, 2026, 8:20 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.