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.
TLVv6BDL...JhE1Yq
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$35,888
Latest observed balance
35,888 USDT
Last freeze action
Jul 9, 2026, 1:30 PM
TVRhk9Ku...deJZM7
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$47,158
Latest observed balance
47,157.966 USDT
Last freeze action
Jul 8, 2026, 1:25 PM
TD6UriyZ...s1m3R7
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$93,292
Latest observed balance
93,292.281 USDT
Last freeze action
Jul 7, 2026, 8:40 PM
TSK9SQz2...BAY7Qt
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,355
Latest observed balance
2,355.476 USDT
Last freeze action
Jul 7, 2026, 1:51 PM
TBr7jWua...DDeqWF
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$54,261
Latest observed balance
54,261.361 USDT
Last freeze action
Jul 6, 2026, 7:24 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.