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.
TPbye2Gf...wWXK78
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$27,784
Latest observed balance
27,784.45 USDT
Last freeze action
Aug 7, 2026, 3:16 PM
TQxJVk32...1CGsnd
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$19,909
Latest observed balance
19,909.02 USDT
Last freeze action
Aug 7, 2026, 3:16 PM
TZ5vGSUq...YJk1dM
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
Latest observed balance
1.915 USDT
Last freeze action
Aug 7, 2026, 3:13 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.