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.
TQbPMNzF...1y99Zx
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$58,458
Latest observed balance
58,457.533 USDT
Last freeze action
Apr 14, 2026, 2:15 PM
TWrEy2Tp...yPxyX6
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$23
Latest observed balance
22.962 USDT
Last freeze action
Apr 14, 2026, 2:15 PM
TMGEhThV...3cziXi
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$3,113
Latest observed balance
3,113.369 USDT
Last freeze action
Apr 14, 2026, 2:15 PM
TSAjmdJL...7Eqkh7
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$70,079
Latest observed balance
70,078.571 USDT
Last freeze action
Apr 13, 2026, 8:18 PM
TQDHtr4R...1SLXqJ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$99,432
Latest observed balance
99,431.658 USDT
Last freeze action
Apr 13, 2026, 4:06 PM
TBPruJVx...7G6QNK
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$363
Latest observed balance
363.359 USDT
Last freeze action
Apr 10, 2026, 8:44 PM
TKLcBTsq...bckAnF
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
0.842 USDT
Last freeze action
Apr 10, 2026, 8:44 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.