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.
TFG4wMDu...BCpmZd
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$17,507
Latest observed balance
17,506.75 USDT
Last freeze action
Aug 17, 2026, 9:40 PM
TP3kVtnF...bKNgB6
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$27,637
Latest observed balance
27,636.966 USDT
Last freeze action
Aug 17, 2026, 9:40 PM
TGDF5DQ3...8rpFyK
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$200
Latest observed balance
200 USDT
Last freeze action
Aug 17, 2026, 9:40 PM
TXcMGo8d...wkvNvM
Latest event: DestroyedBlackFunds on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$39,830
Latest observed balance
39,830.207 USDT
Last freeze action
Aug 17, 2026, 4:43 PM
TC8PwwLe...QGMetW
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,000
Latest observed balance
10,000 USDT
Last freeze action
Aug 17, 2026, 7:07 AM
TBmBwya9...NNa7WB
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$22,855
Latest observed balance
22,855 USDT
Last freeze action
Aug 17, 2026, 7:06 AM
TLPyMVjY...mcFy6b
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,840
Latest observed balance
2,840.48 USDT
Last freeze action
Aug 17, 2026, 7:06 AM
TM9XjNEJ...Eii14L
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$521
Latest observed balance
521.327 USDT
Last freeze action
Aug 15, 2026, 1:42 PM
TJHXX8Bm...f8qgyn
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$6,777
Latest observed balance
6,776.871 USDT
Last freeze action
Aug 14, 2026, 8:40 PM
TUvCdgnX...CG4cSg
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$68,022
Latest observed balance
68,022 USDT
Last freeze action
Aug 14, 2026, 2:26 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.