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.
TD65b2xL...2NCoBo
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$20,001
Latest observed balance
20,001 USDT
Last freeze action
Jun 2, 2026, 2:44 PM
TXmmVA6P...SQWrAd
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,009
Latest observed balance
10,008.5 USDT
Last freeze action
Jun 2, 2026, 2:44 PM
TGyY5Mkn...yDhvAB
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,000
Latest observed balance
50,000 USDT
Last freeze action
Jun 2, 2026, 2:44 PM
TNzH8S3q...bseqBz
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$20,462
Latest observed balance
20,461.87 USDT
Last freeze action
Jun 2, 2026, 2:44 PM
TCc5yoAk...stu7pk
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$20,990
Latest observed balance
20,989.87 USDT
Last freeze action
Jun 2, 2026, 6:57 AM
TV1i88FZ...CmWdQo
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$30,954
Latest observed balance
30,954.415 USDT
Last freeze action
Jun 2, 2026, 6:57 AM
TSkSFPiT...Hicxzf
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,765
Latest observed balance
50,764.735 USDT
Last freeze action
Jun 1, 2026, 2:53 PM
TYj2tK6g...o7jJpQ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$42,362
Latest observed balance
42,362.089 USDT
Last freeze action
Jun 1, 2026, 2:53 PM
TFx1ubwu...PttcfL
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$42,345
Latest observed balance
42,345.467 USDT
Last freeze action
Jun 1, 2026, 2:53 PM
TJ8LhknY...V5yQkn
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$35,920
Latest observed balance
35,919.916 USDT
Last freeze action
Jun 1, 2026, 2:53 PM
TAacjBmY...CM7DVW
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$86,240
Latest observed balance
86,240.114 USDT
Last freeze action
Jun 1, 2026, 2:40 PM
TYHcEYsE...Tu7kCk
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$22,999
Latest observed balance
22,998.75 USDT
Last freeze action
Jun 1, 2026, 2:40 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.