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.
TQES2rcb...hXrXsS
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$4,336
Latest observed balance
4,335.8 USDT
Last freeze action
Apr 19, 2026, 12:36 PM
TNNou3yL...yFmjzb
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
0.305 USDT
Last freeze action
Apr 19, 2026, 12:36 PM
TF2zBfEX...cbD69n
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,839
Latest observed balance
1,839.352 USDT
Last freeze action
Apr 19, 2026, 12:35 PM
TTpUNupn...2H8CrE
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$40,355
Latest observed balance
40,354.933 USDT
Last freeze action
Apr 19, 2026, 12:35 PM
TGVHX4Rv...yYK6mV
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$14,841
Latest observed balance
14,840.692 USDT
Last freeze action
Apr 17, 2026, 2:04 PM
TXfcBgRL...ApZJds
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$19,504
Latest observed balance
19,504 USDT
Last freeze action
Apr 17, 2026, 2:01 PM
TQTVRmLE...jLVui2
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$11,055
Latest observed balance
11,055.343 USDT
Last freeze action
Apr 17, 2026, 2:01 PM
TT7KZZts...Abc98U
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$25,750
Latest observed balance
25,749.527 USDT
Last freeze action
Apr 17, 2026, 2:01 PM
TD4j3yet...gcU2Q3
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$29,520
Latest observed balance
29,519.575 USDT
Last freeze action
Apr 17, 2026, 2:01 PM
TGccjccL...PyxhTS
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$8,174
Latest observed balance
8,174.355 USDT
Last freeze action
Apr 17, 2026, 2:01 PM
TL7SATJ7...SDcd7c
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$42,012
Latest observed balance
42,012.218 USDT
Last freeze action
Apr 17, 2026, 2:01 PM
TFsoKXzY...K5VR7N
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$40,857
Latest observed balance
40,856.631 USDT
Last freeze action
Apr 17, 2026, 2:01 PM
TC9kkKE2...zxzfb3
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
0.5 USDT
Last freeze action
Apr 16, 2026, 4:56 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.