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.
THkc5dEW...SUNgrw
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$76,363
Latest observed balance
76,362.866 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TVvJcpkj...XcTEzq
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$74,467
Latest observed balance
74,466.589 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TFjzsySV...qsKVg2
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$74,925
Latest observed balance
74,924.834 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TNbU9Qtm...vFpQi7
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$78,036
Latest observed balance
78,036.309 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TTn5tTSm...HY7ff1
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$79,829
Latest observed balance
79,828.616 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TTowzmke...CfXrYn
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$80,807
Latest observed balance
80,807.175 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TN4NdvPS...S4MKyb
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$79,352
Latest observed balance
79,351.582 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TRQNXYNk...u38HzH
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$80,131
Latest observed balance
80,131.428 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TAYobecA...kqVMTy
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$79,292
Latest observed balance
79,291.93 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TGyWaHAb...XXFfBK
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$78,534
Latest observed balance
78,533.676 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TGTDqFm5...jRCCVC
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$79,728
Latest observed balance
79,727.879 USDT
Last freeze action
Mar 26, 2026, 4:46 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.