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.
TCyrjiHv...LNtrSP
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,390
Latest observed balance
10,389.9 USDT
Last freeze action
Aug 21, 2026, 8:09 PM
TKYqabQ1...NsBAhC
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$16,254
Latest observed balance
16,254 USDT
Last freeze action
Aug 21, 2026, 8:08 PM
TV8FYoKX...DMahkm
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$59,323
Latest observed balance
59,323 USDT
Last freeze action
Aug 21, 2026, 8:08 PM
TYgFGWGb...i5FBwQ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$30,300
Latest observed balance
30,300 USDT
Last freeze action
Aug 21, 2026, 2:44 PM
TMC1DwG6...uigNkX
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$31,111
Latest observed balance
31,110.711 USDT
Last freeze action
Aug 21, 2026, 2:44 PM
TNRb4eHH...qdzoXp
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$53,021
Latest observed balance
53,021 USDT
Last freeze action
Aug 21, 2026, 2:42 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.