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.
TBem3Zqy...9Wxc3h
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$60,703
Latest observed balance
60,702.72 USDT
Last freeze action
Sep 17, 2026, 6:43 PM
TSA8LWo3...Boiucv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$97,135
Latest observed balance
97,134.696 USDT
Last freeze action
Sep 17, 2026, 5:47 PM
TUjr3SN8...vUqkaN
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$46,879
Latest observed balance
46,878.669 USDT
Last freeze action
Sep 17, 2026, 5:47 PM
TXcVVmwa...BYnu6B
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$53,327
Latest observed balance
53,326.989 USDT
Last freeze action
Sep 17, 2026, 5:47 PM
TMrP8xHw...VV3azW
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$20,452
Latest observed balance
20,451.972 USDT
Last freeze action
Sep 17, 2026, 3:07 PM
TNrPaCsP...WGjcar
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$8,589
Latest observed balance
8,589 USDT
Last freeze action
Sep 17, 2026, 3:06 PM
TPmSpSSp...RNCNvG
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$12,969
Latest observed balance
12,969 USDT
Last freeze action
Sep 17, 2026, 3:06 PM
TAG18cZp...ci3DTU
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$102
Latest observed balance
102.448 USDT
Last freeze action
Sep 17, 2026, 3:06 PM
TXdMcuwp...PEEYW6
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$60,807
Latest observed balance
60,806.62 USDT
Last freeze action
Sep 17, 2026, 3:06 PM
TRpVt2XX...Az199c
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$200
Latest observed balance
200 USDT
Last freeze action
Sep 17, 2026, 3:06 PM
THiSiDzL...8NFk6x
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$200
Latest observed balance
200.408 USDT
Last freeze action
Sep 17, 2026, 3:06 PM
TH5Dq9xr...1EvYHq
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$6,605
Latest observed balance
6,605.017 USDT
Last freeze action
Sep 17, 2026, 3:06 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.