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.
TRMVcSqR...EiRopG
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$60,000
Latest observed balance
60,000 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TTHRyPRq...UFWZtB
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$60,009
Latest observed balance
60,008.537 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TRUqxtwm...2LNALq
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$60,020
Latest observed balance
60,020.05 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TWrpjkTz...U1cQ2a
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$61,001
Latest observed balance
61,001.033 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TNHdLg9C...jrd7a7
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$60,394
Latest observed balance
60,393.907 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TMHSzaj9...8xLro5
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$60,395
Latest observed balance
60,395.064 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TLNHeAR5...vnKXj7
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$61,848
Latest observed balance
61,848.137 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TE5ytPt9...wuknoY
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$63,408
Latest observed balance
63,407.544 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TN4yCSY4...T3HBzr
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$63,468
Latest observed balance
63,468 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TGovCsjS...v6rmsU
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$62,295
Latest observed balance
62,294.82 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TLsyP741...kQryxK
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$63,992
Latest observed balance
63,991.993 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TJwnRQZm...K9QkSw
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$64,936
Latest observed balance
64,936.185 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TKFWS3XV...q5sVKe
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$64,687
Latest observed balance
64,686.78 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TXxUMkvD...RsCrAi
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$64,365
Latest observed balance
64,364.792 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TPAGu8Lc...C9fBt7
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$65,542
Latest observed balance
65,541.747 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TYCmxtB8...nihcdV
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$79,851
Latest observed balance
79,851.342 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TYkp1dXc...uDAJxL
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$69,981
Latest observed balance
69,980.809 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TGBzuHSo...sYSWQU
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$69,004
Latest observed balance
69,004.047 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TAS3Tg5v...1pf2xY
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$70,010
Latest observed balance
70,010.058 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TPtnMzcg...b8FQXk
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$65,677
Latest observed balance
65,676.965 USDT
Last freeze action
Mar 26, 2026, 4:46 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.