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.
3CJoxK7V...TE4sMd
Latest event: FreezeAccount on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$22,004
Latest observed balance
22,004.331 USDT
Last freeze action
Aug 5, 2026, 2:53 PM
TVb78qM8...3wMJxP
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$17,062
Latest observed balance
17,061.685 USDT
Last freeze action
Aug 4, 2026, 8:51 PM
THcobqqB...M24HXm
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$899
Latest observed balance
899.019 USDT
Last freeze action
Aug 4, 2026, 1:20 PM
TSMpvzDK...uZuqsZ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$39,137
Latest observed balance
39,137.136 USDT
Last freeze action
Aug 3, 2026, 1:39 PM
TPdGKwqn...TGFRQV
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$1
Latest observed balance
0.512 USDT
Last freeze action
Aug 3, 2026, 1:39 PM
TUB1cAYa...5aZXQ8
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$83
Latest observed balance
82.618 USDT
Last freeze action
Aug 3, 2026, 1:39 PM
TVgPRsZK...5Ha3uL
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$48,426
Latest observed balance
48,426 USDT
Last freeze action
Jul 31, 2026, 9:02 PM
TGwkRqtC...QD1CgT
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$94,553
Latest observed balance
94,552.531 USDT
Last freeze action
Jul 31, 2026, 8:56 PM
TURdyyAQ...eEdLkr
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$39,069
Latest observed balance
39,069 USDT
Last freeze action
Jul 31, 2026, 8:56 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.