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.
TKufYJNU...yJukGQ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,016
Latest observed balance
10,016.295 USDT
Last freeze action
Jun 4, 2026, 5:51 PM
TPP2g74Q...hS5MSv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$12,672
Latest observed balance
12,671.507 USDT
Last freeze action
Jun 4, 2026, 5:47 PM
TAbKvjiZ...vSZCk5
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$74,131
Latest observed balance
74,130.675 USDT
Last freeze action
Jun 4, 2026, 5:46 PM
TRKCXeos...JKqheE
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$7,966
Latest observed balance
7,966 USDT
Last freeze action
Jun 4, 2026, 5:45 PM
TLCum5EY...BxpGKB
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,507
Latest observed balance
1,507.048 USDT
Last freeze action
Jun 4, 2026, 5:45 PM
TYQ18auk...c4pj3K
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$19,000
Latest observed balance
19,000 USDT
Last freeze action
Jun 4, 2026, 5:45 PM
TSFCuVnc...sSVveY
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
0.876 USDT
Last freeze action
Jun 4, 2026, 5:45 PM
TKkqvqq6...qEZqap
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$344
Latest observed balance
344 USDT
Last freeze action
Jun 4, 2026, 3:46 PM
TD4iKcMR...x7XD6z
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$17,696
Latest observed balance
17,695.553 USDT
Last freeze action
Jun 4, 2026, 3:45 PM
TGzWFD9F...7nqr4w
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$3,435
Latest observed balance
3,434.945 USDT
Last freeze action
Jun 4, 2026, 3:40 PM
TK19MqFM...Htk1Y6
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$43,242
Latest observed balance
43,241.874 USDT
Last freeze action
Jun 2, 2026, 8:15 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.