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.
TLbvSZ1H...NFWqpF
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$57,470
Latest observed balance
57,470 USDT
Last freeze action
Aug 31, 2026, 4:13 PM
TE5MAqv3...Y9pYuq
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$30
Latest observed balance
30 USDT
Last freeze action
Aug 31, 2026, 2:11 PM
TZJGKftQ...zAnN3i
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
Latest observed balance
20 USDT
Last freeze action
Aug 31, 2026, 2:11 PM
TAmNsmoM...VeNcFp
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$49,236
Latest observed balance
49,235.837 USDT
Last freeze action
Aug 28, 2026, 7:18 PM
TRHEywsv...xEtK9d
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$975
Latest observed balance
974.746 USDT
Last freeze action
Aug 28, 2026, 4:43 PM
TCQRvq7h...wPxDXN
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$12,829
Latest observed balance
12,828.771 USDT
Last freeze action
Aug 27, 2026, 1:20 PM
TTnwULUk...smwDNu
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$44,984
Latest observed balance
44,984.167 USDT
Last freeze action
Aug 27, 2026, 1:20 PM
TJUa3ime...6c29PS
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$98,378
Latest observed balance
98,378.313 USDT
Last freeze action
Aug 27, 2026, 1:16 PM
TV1ErMvn...6QHBMJ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$92,966
Latest observed balance
92,966.461 USDT
Last freeze action
Aug 27, 2026, 1:16 PM
TFB5wGzo...FGHoPC
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$75,111
Latest observed balance
75,111.492 USDT
Last freeze action
Aug 27, 2026, 1:16 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.