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.
TEJbrZ4S...yQ35eJ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$7,868
Latest observed balance
7,868.301 USDT
Last freeze action
Aug 10, 2026, 8:45 PM
TUrnYdmK...HG1jAx
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$25,696
Latest observed balance
25,695.951 USDT
Last freeze action
Aug 10, 2026, 8:45 PM
TKNDSAgy...4nN1vy
Latest event: DestroyedBlackFunds on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$18,919
Latest observed balance
18,919.277 USDT
Last freeze action
Aug 10, 2026, 5:36 PM
TYSXZi3q...LB4rbH
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$305
Latest observed balance
305 USDT
Last freeze action
Aug 8, 2026, 9:20 PM
TLQVU7qx...o16Kv4
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$21,102
Latest observed balance
21,102.22 USDT
Last freeze action
Aug 8, 2026, 9:20 PM
TLVmnmNx...Ze9S3a
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$3
Latest observed balance
2.648 USDT
Last freeze action
Aug 8, 2026, 9:20 PM
TDYaZvDf...pwKyyZ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$12,086
Latest observed balance
12,085.82 USDT
Last freeze action
Aug 8, 2026, 9:20 PM
7XEwCkad...Nrietp
Latest event: FreezeAccount on USD Coin by Circle. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$31,713
Latest observed balance
31,713.475 USDC
Last freeze action
Aug 7, 2026, 9:48 PM
TPgxjjB6...9GEtYa
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 USDT
Last freeze action
Aug 7, 2026, 9:48 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.