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.

Tron
USDT1 events

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

Tron
USDT1 events

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

Tron
USDT1 events

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

Tron
USDT1 events

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

Tron
USDT1 events

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

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How it works

Built for fast triage, not guesswork

Run a fresh wallet scan

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.