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.
TRHuWhPR...gJjdYn
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$7,589
Latest observed balance
7,589.41 USDT
Last freeze action
May 25, 2026, 2:20 PM
TUq2jE4w...h9qcsG
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$492
Latest observed balance
492.197 USDT
Last freeze action
May 23, 2026, 6:49 AM
TVeNeyWX...XZXqbF
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$40,284
Latest observed balance
40,283.98 USDT
Last freeze action
May 23, 2026, 6:49 AM
TPSBjNAL...Bb2BDT
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$69,163
Latest observed balance
69,163.308 USDT
Last freeze action
May 22, 2026, 5:26 PM
TDjvyKkw...azsKrh
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$75,000
Latest observed balance
75,000 USDT
Last freeze action
May 22, 2026, 3:59 PM
TVcNC5bK...jS4LPn
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$75,000
Latest observed balance
75,000 USDT
Last freeze action
May 22, 2026, 3:59 PM
TVQAvLzQ...SBEtFm
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$90,009
Latest observed balance
90,009 USDT
Last freeze action
May 22, 2026, 3:59 PM
TJzjEnec...CXeCg6
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$14,655
Latest observed balance
14,655.263 USDT
Last freeze action
May 22, 2026, 11:29 AM
TU4BzApg...WiQ5sb
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$54,156
Latest observed balance
54,156.01 USDT
Last freeze action
May 22, 2026, 11:29 AM
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.