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.
TXQt41Br...aP9eFf
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,000
Latest observed balance
1,000 USDT
Last freeze action
Jun 1, 2026, 2:40 PM
TD4sqY2N...rbRSEj
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,584
Latest observed balance
5,584.325 USDT
Last freeze action
May 29, 2026, 2:26 PM
TFQasatE...Yn9WRq
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
0.001 USDT
Last freeze action
May 29, 2026, 2:26 PM
TSRqPaPR...LNWvJz
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50
Latest observed balance
50.075 USDT
Last freeze action
May 29, 2026, 2:26 PM
TLg2DnWZ...saGMEk
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
0.132 USDT
Last freeze action
May 29, 2026, 2:26 PM
TXPy8wui...BELs8i
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$7,055
Latest observed balance
7,055.406 USDT
Last freeze action
May 29, 2026, 2:26 PM
TN4hS3YJ...4Gk7UA
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1
Latest observed balance
0.893 USDT
Last freeze action
May 29, 2026, 2:26 PM
TAZ8Ms1J...Pa3t38
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1
Latest observed balance
0.661 USDT
Last freeze action
May 29, 2026, 2:26 PM
TNRaFeCZ...aHnD7M
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$16
Latest observed balance
15.975 USDT
Last freeze action
May 29, 2026, 2:26 PM
TVXUN9E7...mKd9eb
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$73,665
Latest observed balance
73,665.452 USDT
Last freeze action
May 29, 2026, 2:19 PM
TKnNgRK5...FTANPt
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$22,737
Latest observed balance
22,737.165 USDT
Last freeze action
May 29, 2026, 2:19 PM
TRz9BdJQ...uCz8e9
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$39,377
Latest observed balance
39,376.67 USDT
Last freeze action
May 29, 2026, 2:19 PM
TXDynFuL...AMtio2
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$51,950
Latest observed balance
51,950.066 USDT
Last freeze action
May 28, 2026, 7:57 PM
TCC3F22c...CzkR3M
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$15,943
Latest observed balance
15,943 USDT
Last freeze action
May 28, 2026, 7:57 PM
TQhRPERP...bjdNCE
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,005
Latest observed balance
10,005 USDT
Last freeze action
May 28, 2026, 11:25 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.