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.
TYrMnYV1...7RiFo9
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
0.36 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TGuHfX2A...VQy4tC
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
0.004 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TKAtS9Hg...KU9oHv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$178
Latest observed balance
177.854 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TDFCbanQ...7TjRwh
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$79
Latest observed balance
79.191 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TLoezwj8...Dp7Xh5
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$8
Latest observed balance
7.699 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TTyJ6yhj...jV9Kw4
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
0.01 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TDyvLU6g...pguRQe
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$673
Latest observed balance
673.232 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TTiqjjnx...nuEo58
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,731
Latest observed balance
2,730.728 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TERBRPiR...zz6uiW
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$90,337
Latest observed balance
90,336.543 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TLVnFata...2PQXE1
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$14,554
Latest observed balance
14,554.41 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TEphYpXH...mDSAKS
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,623
Latest observed balance
1,622.83 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TQ2XF1G1...B7SdPy
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$352
Latest observed balance
351.742 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TUy5FaY6...2rdav8
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$440
Latest observed balance
440.446 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TXcatPsM...BwpTmb
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$33,150
Latest observed balance
33,150 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TWaQvZvA...C2tM68
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$13,019
Latest observed balance
13,019.13 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TRWZb8Wm...rXKWRd
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,769
Latest observed balance
1,768.733 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TQsUYeoX...4Y4wt8
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$14,752
Latest observed balance
14,752.246 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TDjpv1A8...BqdWT8
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$18,503
Latest observed balance
18,503 USDT
Last freeze action
Apr 2, 2026, 5:42 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.