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.
TQCKoqnF...SDjGB6
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,000
Latest observed balance
50,000 USDT
Last freeze action
Apr 9, 2026, 3:27 PM
TKj8BNLS...SpCenT
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$14,618
Latest observed balance
14,617.783 USDT
Last freeze action
Apr 8, 2026, 7:11 AM
TN5rgeJB...gvvt7G
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$12,144
Latest observed balance
12,144.125 USDT
Last freeze action
Apr 8, 2026, 7:11 AM
TX9FpqQE...KtWTmY
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$9,164
Latest observed balance
9,163.989 USDT
Last freeze action
Apr 7, 2026, 8:18 PM
TFC6kAr5...6BtD3V
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$30,453
Latest observed balance
30,453.195 USDT
Last freeze action
Apr 7, 2026, 8:18 PM
TK3BtGB3...ZRckrK
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$9,774
Latest observed balance
9,773.699 USDT
Last freeze action
Apr 7, 2026, 8:18 PM
TVf7djmb...Jpiic2
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
0.851 USDT
Last freeze action
Apr 7, 2026, 8:18 PM
THgAnoCd...KvybSh
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$75,268
Latest observed balance
75,268.405 USDT
Last freeze action
Apr 7, 2026, 8:18 PM
TRULsMwk...tZdGgd
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$49,506
Latest observed balance
49,506.324 USDT
Last freeze action
Apr 7, 2026, 8:18 PM
TWoU5P7f...A7Fvpw
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,009
Latest observed balance
10,009 USDT
Last freeze action
Apr 7, 2026, 4:37 PM
TZAZj4za...7ywpUn
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,301
Latest observed balance
50,300.65 USDT
Last freeze action
Apr 7, 2026, 4:37 PM
TA6pjktV...xLesCC
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$4,799
Latest observed balance
4,798.558 USDT
Last freeze action
Apr 7, 2026, 4:37 PM
TUqLjko8...15wJHt
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$8,582
Latest observed balance
8,582.183 USDT
Last freeze action
Apr 7, 2026, 4:37 PM
TEp7Kweq...2YBfSK
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$8,504
Latest observed balance
8,504.122 USDT
Last freeze action
Apr 7, 2026, 4:37 PM
TXBv9Yjr...a4SJPe
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$42,000
Latest observed balance
42,000 USDT
Last freeze action
Apr 6, 2026, 3:49 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.