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.
TWwaVZ9f...wz5ZRm
Latest event: DestroyedBlackFunds on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$79,412
Latest observed balance
79,412.2 USDT
Last freeze action
Aug 12, 2026, 5:38 PM
TSdXrdQU...wAYcQ2
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$9,466
Latest observed balance
9,466.329 USDT
Last freeze action
Aug 12, 2026, 3:41 PM
TL1WqfsM...J1jEZS
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$66,012
Latest observed balance
66,012.405 USDT
Last freeze action
Aug 12, 2026, 3:41 PM
THEeWVay...1BYcbH
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$22,991
Latest observed balance
22,991.281 USDT
Last freeze action
Aug 11, 2026, 8:17 PM
TAkh1B75...jF8j7i
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$7,809
Latest observed balance
7,809.272 USDT
Last freeze action
Aug 11, 2026, 8:17 PM
TNMLzVWe...SKkpJd
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$93,955
Latest observed balance
93,955.102 USDT
Last freeze action
Aug 11, 2026, 8:17 PM
TUtuTW2a...m8bsDb
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$6,103
Latest observed balance
6,103.446 USDT
Last freeze action
Aug 11, 2026, 8:17 PM
TCenBire...Y4QYao
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$21,679
Latest observed balance
21,678.9 USDT
Last freeze action
Aug 11, 2026, 8:17 PM
TUpSZN8v...UYpQGx
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$80,911
Latest observed balance
80,910.61 USDT
Last freeze action
Aug 11, 2026, 8:17 PM
TFVEQP4m...HnKehq
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$36,219
Latest observed balance
36,219.15 USDT
Last freeze action
Aug 11, 2026, 8:17 PM
THsfdJux...AcCYjW
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$27,495
Latest observed balance
27,495.47 USDT
Last freeze action
Aug 11, 2026, 8:17 PM
TMEQW2C5...iuKkxJ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$12,046
Latest observed balance
12,045.917 USDT
Last freeze action
Aug 11, 2026, 8:17 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.