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.
TE8EtnFS...bhscXF
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$82,717
Latest observed balance
82,716.767 USDT
Last freeze action
Aug 20, 2026, 3:44 PM
TRFLvUBL...EYzT4W
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$95,536
Latest observed balance
95,536 USDT
Last freeze action
Aug 19, 2026, 2:29 PM
TVr5ZXJ2...DN5rVQ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$92,671
Latest observed balance
92,671 USDT
Last freeze action
Aug 19, 2026, 2:29 PM
TQidCvuY...ysJXzU
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$96,032
Latest observed balance
96,032.184 USDT
Last freeze action
Aug 19, 2026, 2:29 PM
TQRhXaLK...YWcDNM
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$32,998
Latest observed balance
32,997.5 USDT
Last freeze action
Aug 19, 2026, 1:40 PM
TMYG1uo3...21j3RR
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$15,326
Latest observed balance
15,326.213 USDT
Last freeze action
Aug 18, 2026, 9:50 PM
TT61XwQC...5EcjLv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$9,685
Latest observed balance
9,685.289 USDT
Last freeze action
Aug 18, 2026, 9:50 PM
TTkCwrQd...QrjdpR
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$9,030
Latest observed balance
9,030 USDT
Last freeze action
Aug 18, 2026, 9:50 PM
TFSqFkwE...2LGQeF
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$14,169
Latest observed balance
14,169.145 USDT
Last freeze action
Aug 18, 2026, 9:50 PM
TGRsZVnv...GCTyoR
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$15,459
Latest observed balance
15,458.553 USDT
Last freeze action
Aug 18, 2026, 9:50 PM
TRYyYbLQ...9D78cG
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$51,500
Latest observed balance
51,500.021 USDT
Last freeze action
Aug 18, 2026, 2:12 PM
TXR4FDAZ...12WWHk
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
0.909 USDT
Last freeze action
Aug 17, 2026, 9:40 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.