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.
TDRk5pnL...4nTULg
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$246
Latest observed balance
246.367 USDT
Last freeze action
Aug 14, 2026, 2:25 PM
TUeZcAbo...rU7i2P
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$68,382
Latest observed balance
68,382.421 USDT
Last freeze action
Aug 13, 2026, 3:51 PM
TDosRsx3...zE3QLe
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
0.33 USDT
Last freeze action
Aug 13, 2026, 12:53 PM
TPTtDu2V...a2qZdj
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,488
Latest observed balance
1,488 USDT
Last freeze action
Aug 13, 2026, 12:53 PM
TPWKoS52...hJhLTi
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 13, 2026, 12:53 PM
TRHE7iMR...NaWnbe
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$125
Latest observed balance
124.552 USDT
Last freeze action
Aug 13, 2026, 12:53 PM
TLLz5vP7...R1CqAf
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$32,835
Latest observed balance
32,834.992 USDT
Last freeze action
Aug 13, 2026, 12:53 PM
THoBLvcm...uiufT8
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,088
Latest observed balance
10,087.66 USDT
Last freeze action
Aug 13, 2026, 7:20 AM
TSLKYsdn...m4vrAb
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$49,696
Latest observed balance
49,696.46 USDT
Last freeze action
Aug 12, 2026, 5:38 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.