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.
TL6xTgNB...zEVBSN
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$77,873
Latest observed balance
77,873 USDT
Last freeze action
Mar 29, 2026, 6:14 PM
TV3rEyFb...n9WaXs
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$97,535
Latest observed balance
97,535.31 USDT
Last freeze action
Mar 29, 2026, 6:13 PM
TURP5MGW...3NMs5h
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$27,936
Latest observed balance
27,935.8 USDT
Last freeze action
Mar 29, 2026, 6:13 PM
TMjqRySr...dhSXEk
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10
Latest observed balance
10 USDT
Last freeze action
Mar 29, 2026, 6:13 PM
TBKpozur...8Axj3V
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 27, 2026, 9:08 PM
TW5tokvh...sxYtGX
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 27, 2026, 9:08 PM
TLrEsh88...35qnRU
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,195
Latest observed balance
1,195.085 USDT
Last freeze action
Mar 27, 2026, 9:07 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.