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.
TLDnWKiD...jMi2ip
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,798
Latest observed balance
50,798.03 USDT
Last freeze action
Aug 11, 2026, 8:17 PM
TXructER...tgNm2G
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$23,372
Latest observed balance
23,371.695 USDT
Last freeze action
Aug 11, 2026, 8:17 PM
TD1MNTDr...WqHsNf
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$74,120
Latest observed balance
74,120.408 USDT
Last freeze action
Aug 11, 2026, 8:17 PM
TYTSZYKp...dYXmaX
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,867
Latest observed balance
1,867 USDT
Last freeze action
Aug 11, 2026, 8:17 PM
TM7kHKkN...1bE6jH
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,129
Latest observed balance
1,129.157 USDT
Last freeze action
Aug 11, 2026, 8:17 PM
TBp5sAsN...9TtCZz
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$9,639
Latest observed balance
9,638.857 USDT
Last freeze action
Aug 11, 2026, 8:17 PM
TK1YrnAi...jxBPSx
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$26
Latest observed balance
26.31 USDT
Last freeze action
Aug 11, 2026, 8:17 PM
TDVrA9W2...MoJijD
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$54,615
Latest observed balance
54,615.271 USDT
Last freeze action
Aug 11, 2026, 8:17 PM
TUL8As2d...8TSzDp
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$61,597
Latest observed balance
61,596.618 USDT
Last freeze action
Aug 11, 2026, 8:16 PM
TQEdz7jJ...yCT4ra
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,010
Latest observed balance
1,010 USDT
Last freeze action
Aug 11, 2026, 1:14 PM
TWLYkr4o...rg5oFL
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,933
Latest observed balance
2,933.409 USDT
Last freeze action
Aug 11, 2026, 1:14 PM
TYg8z8ay...rSFb1B
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$14,569
Latest observed balance
14,568.88 USDT
Last freeze action
Aug 11, 2026, 1:11 PM
GTwKCr3J...gLjrPz
Latest event: FreezeAccount on USD Coin by Circle. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$69,918
Latest observed balance
69,918.065 USDC
Last freeze action
Aug 10, 2026, 10:33 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.