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.
TBbyn6UV...maSaUJ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$42,482
Latest observed balance
42,482.423 USDT
Last freeze action
Apr 15, 2026, 7:15 AM
TCxgBVJX...W7w5Li
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$38,731
Latest observed balance
38,730.783 USDT
Last freeze action
Apr 14, 2026, 5:37 PM
TY9oiHLi...VJdWfQ
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
0.016 USDT
Last freeze action
Apr 14, 2026, 2:17 PM
TDduLTxU...65Zd91
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$13,414
Latest observed balance
13,413.684 USDT
Last freeze action
Apr 14, 2026, 2:17 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.