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.
TMYgeQLv...V3vYLs
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$97,873
Latest observed balance
97,872.669 USDT
Last freeze action
Jul 31, 2026, 11:43 AM
TMpof3YD...6QNfh9
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
0.002 USDT
Last freeze action
Jul 30, 2026, 8:40 PM
TUawPdDh...fo65W5
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 USDT
Last freeze action
Jul 30, 2026, 1:35 PM
TLmThsXS...bUaM7z
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
0.019 USDT
Last freeze action
Jul 30, 2026, 1:35 PM
TYkXqxow...UyDjGV
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$16,240
Latest observed balance
16,239.58 USDT
Last freeze action
Jul 29, 2026, 8:44 PM
TQhFRKd7...CcvBtd
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$41,807
Latest observed balance
41,807 USDT
Last freeze action
Jul 29, 2026, 8:44 PM
TBzJFUqz...njzcWs
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$51,768
Latest observed balance
51,768.414 USDT
Last freeze action
Jul 29, 2026, 5:11 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.