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.
TJJPQFH8...Ae7wQ8
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$44,798
Latest observed balance
44,797.601 USDT
Last freeze action
Apr 5, 2026, 8:08 AM
TAyEUEVB...jQXMK2
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,610
Latest observed balance
10,610.114 USDT
Last freeze action
Apr 5, 2026, 8:08 AM
TWBtAxWs...E2Fq34
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,800
Latest observed balance
5,800 USDT
Last freeze action
Apr 5, 2026, 8:08 AM
TCPXWdpe...9itdrL
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$52,509
Latest observed balance
52,508.57 USDT
Last freeze action
Apr 5, 2026, 8:08 AM
TBSBTD8Y...sGQVtJ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$17,472
Latest observed balance
17,472.254 USDT
Last freeze action
Apr 2, 2026, 5:52 PM
TYh42YDh...EsCHCE
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$103
Latest observed balance
102.5 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TDFCbanQ...7TjRwh
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
Latest observed balance
79.191 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TTyJ6yhj...jV9Kw4
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$0
Latest observed balance
0.01 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TYrMnYV1...7RiFo9
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$0
Latest observed balance
0.36 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TLoezwj8...Dp7Xh5
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
Latest observed balance
7.699 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TKAtS9Hg...KU9oHv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$178
Latest observed balance
177.854 USDT
Last freeze action
Apr 2, 2026, 5:42 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.