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.
TFs1Kqoo...UVVpBc
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$3,835
Latest observed balance
3,835.171 USDT
Last freeze action
Apr 20, 2026, 3:10 PM
TEDSgWLh...aZRcSp
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
Latest observed balance
1.119 USDT
Last freeze action
Apr 20, 2026, 3:10 PM
TYGYAw15...LHKQUk
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$42
Latest observed balance
41.869 USDT
Last freeze action
Apr 20, 2026, 3:10 PM
TSvJfK7N...rFxWEP
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
0.02 USDT
Last freeze action
Apr 20, 2026, 3:10 PM
TKFjANEy...WMYNEP
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
Latest observed balance
4.15 USDT
Last freeze action
Apr 20, 2026, 3:10 PM
TP1z531G...J4Dmk9
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
0.017 USDT
Last freeze action
Apr 20, 2026, 3:10 PM
TF63W1Ku...38rYDy
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
Apr 20, 2026, 3:10 PM
TLFchFY7...fASXnE
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
0.014 USDT
Last freeze action
Apr 20, 2026, 3:10 PM
TVChyy9j...KBW789
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
0.466 USDT
Last freeze action
Apr 20, 2026, 3:09 PM
TLj5yV1N...A29vri
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,587
Latest observed balance
1,587.003 USDT
Last freeze action
Apr 20, 2026, 3:09 PM
TRHGijJ8...4Xbs5f
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$855
Latest observed balance
855.274 USDT
Last freeze action
Apr 20, 2026, 3:09 PM
TKpeC2Ts...jFLGoz
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$7,196
Latest observed balance
7,195.941 USDT
Last freeze action
Apr 20, 2026, 3:09 PM
TQES2rcb...hXrXsS
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$4,336
Latest observed balance
4,335.8 USDT
Last freeze action
Apr 19, 2026, 12:36 PM
TNNou3yL...yFmjzb
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
0.305 USDT
Last freeze action
Apr 19, 2026, 12:36 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.