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.
TP8ACka7...car3d8
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$48,041
Latest observed balance
48,040.83 USDT
Last freeze action
Jul 29, 2026, 5:11 PM
THm32Bfa...icWeZT
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$32,300
Latest observed balance
32,300 USDT
Last freeze action
Jul 29, 2026, 5:11 PM
TD7PRshe...jKjG4J
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$38,613
Latest observed balance
38,613.315 USDT
Last freeze action
Jul 29, 2026, 5:11 PM
TGPpjunF...XPTgVc
Latest event: RemovedBlackList 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
0.477 USDT
Last freeze action
Jul 28, 2026, 1:52 PM
TLa5xXKo...WzLVZD
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$7,714
Latest observed balance
7,713.92 USDT
Last freeze action
Jul 28, 2026, 1:52 PM
TTB7cp2j...MybBmY
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$80,105
Latest observed balance
80,104.56 USDT
Last freeze action
Jul 27, 2026, 2:42 PM
TQgFL8zj...ZHU1Xq
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$54,611
Latest observed balance
54,611.059 USDT
Last freeze action
Jul 27, 2026, 2:42 PM
TMHAKjAP...APFFdR
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$8,981
Latest observed balance
8,981.42 USDT
Last freeze action
Jul 27, 2026, 2:42 PM
TCdosVLY...pt4ohC
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$64,453
Latest observed balance
64,453.332 USDT
Last freeze action
Jul 27, 2026, 2:42 PM
TNZUSYqL...4J9ZR1
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,988
Latest observed balance
5,987.67 USDT
Last freeze action
Jul 27, 2026, 2:42 PM
TTQeHJEy...Y1Zuw5
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,994
Latest observed balance
2,993.807 USDT
Last freeze action
Jul 27, 2026, 2:41 PM
TSVAKCqT...bbo1e5
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$8,981
Latest observed balance
8,981.42 USDT
Last freeze action
Jul 27, 2026, 2:41 PM
TBsgPLXL...uohLZf
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,994
Latest observed balance
2,993.807 USDT
Last freeze action
Jul 27, 2026, 2:41 PM
TWyZ76Gx...rrrdvQ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,988
Latest observed balance
5,987.56 USDT
Last freeze action
Jul 27, 2026, 2:41 PM
TTD9ibTu...7C4GYK
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,988
Latest observed balance
5,987.67 USDT
Last freeze action
Jul 27, 2026, 2:41 PM
TXKqzkH2...dXncmh
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$8,981
Latest observed balance
8,981.42 USDT
Last freeze action
Jul 27, 2026, 2:41 PM
TW26CEoT...owsb7w
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,988
Latest observed balance
5,987.56 USDT
Last freeze action
Jul 27, 2026, 2:41 PM
TB2jN5C8...1TqMyQ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$8,981
Latest observed balance
8,981.477 USDT
Last freeze action
Jul 27, 2026, 2:41 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.