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.
TUfhTscd...EuALvn
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$90,501
Latest observed balance
90,501.001 USDT
Last freeze action
Aug 21, 2026, 2:42 PM
TKcVFp92...1DYDou
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$25,013
Latest observed balance
25,012.963 USDT
Last freeze action
Aug 21, 2026, 2:42 PM
TVNreaC2...VXzwrP
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$12,397
Latest observed balance
12,396.983 USDT
Last freeze action
Aug 21, 2026, 1:57 PM
TRNhyMto...GqUgcd
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$29,314
Latest observed balance
29,314.411 USDT
Last freeze action
Aug 20, 2026, 6:35 PM
TWeYsEBw...HaT1Tv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$98,769
Latest observed balance
98,768.51 USDT
Last freeze action
Aug 20, 2026, 3:45 PM
TRafLXom...CSN75R
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$25,539
Latest observed balance
25,538.874 USDT
Last freeze action
Aug 20, 2026, 3:44 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.