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.
TVa1p4aT...4DRJkQ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$47,359
Latest observed balance
47,358.519 USDT
Last freeze action
Jun 8, 2026, 3:34 PM
TCQqA58E...ThbJGN
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
0.313 USDT
Last freeze action
Jun 8, 2026, 3:34 PM
TJthyP4W...eZsbsv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$69,988
Latest observed balance
69,987.631 USDT
Last freeze action
Jun 7, 2026, 8:43 AM
TQL8tXVg...Tsr1cw
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,530
Latest observed balance
1,530.309 USDT
Last freeze action
Jun 5, 2026, 12:42 PM
TETrtoDw...9HZfEC
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$7,908
Latest observed balance
7,908.369 USDT
Last freeze action
Jun 5, 2026, 12:42 PM
TWxQHk8k...PYwgDx
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$43,000
Latest observed balance
43,000 USDT
Last freeze action
Jun 5, 2026, 12:42 PM
TMrKXPsS...Z27XKQ
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
0.009 USDT
Last freeze action
Jun 5, 2026, 12:42 PM
TCQcJPp6...DXYp96
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$6,058
Latest observed balance
6,058.249 USDT
Last freeze action
Jun 5, 2026, 12:42 PM
TMrJBNo9...BkeyzB
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$53,000
Latest observed balance
53,000 USDT
Last freeze action
Jun 5, 2026, 12:42 PM
TYuF4TAC...FpgkRU
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$95,058
Latest observed balance
95,058 USDT
Last freeze action
Jun 5, 2026, 12:41 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.