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.
TFE7h9Hk...Hq6SwB
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$70,042
Latest observed balance
70,042.202 USDT
Last freeze action
Jun 1, 2026, 2:40 PM
TDMZNr1b...KkWMCW
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$16,791
Latest observed balance
16,790.754 USDT
Last freeze action
Jun 1, 2026, 2:40 PM
TGvB3jRx...cP3GGj
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,528
Latest observed balance
5,528.415 USDT
Last freeze action
Jun 1, 2026, 2:40 PM
TTJ86n47...6L89Lt
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,349
Latest observed balance
2,348.95 USDT
Last freeze action
Jun 1, 2026, 2:40 PM
TYX81uWy...zGy6Ja
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$17,782
Latest observed balance
17,781.713 USDT
Last freeze action
Jun 1, 2026, 2:40 PM
TTYKdKtY...j8qCpN
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
Latest observed balance
38.472 USDT
Last freeze action
Jun 1, 2026, 2:40 PM
TJ7r4jVD...jHFLPJ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$18,570
Latest observed balance
18,569.877 USDT
Last freeze action
Jun 1, 2026, 2:40 PM
TNFDkdsY...ZP8Yi7
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$27,945
Latest observed balance
27,945.342 USDT
Last freeze action
Jun 1, 2026, 2:40 PM
TMvMb52r...mBGpei
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$4
Latest observed balance
4.13 USDT
Last freeze action
Jun 1, 2026, 2:40 PM
TKbu1Qhh...bHdAkj
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
Latest observed balance
50.392 USDT
Last freeze action
Jun 1, 2026, 2:40 PM
TRvdcL6V...iFt4tG
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$6,327
Latest observed balance
6,327.286 USDT
Last freeze action
Jun 1, 2026, 2:40 PM
TMbfeZp8...gULBsu
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$17,061
Latest observed balance
17,061.361 USDT
Last freeze action
Jun 1, 2026, 2:40 PM
TTssEDVc...9waiUK
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$7,586
Latest observed balance
7,586.488 USDT
Last freeze action
Jun 1, 2026, 2:40 PM
TZ2FXzp4...QXnYND
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,222
Latest observed balance
1,222.193 USDT
Last freeze action
Jun 1, 2026, 2:40 PM
TXQt41Br...aP9eFf
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,000
Latest observed balance
1,000 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.