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.
TFKw2cxB...bNJvSm
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$47,223
Latest observed balance
47,222.68 USDT
Last freeze action
Jul 25, 2026, 2:12 PM
TLPTrMyj...usu74y
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,759
Latest observed balance
10,758.589 USDT
Last freeze action
Jul 25, 2026, 2:12 PM
TFo79cYq...wTm1E1
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$11,998
Latest observed balance
11,998.168 USDT
Last freeze action
Jul 25, 2026, 2:12 PM
TS7zC3Je...ao4W6o
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$41,834
Latest observed balance
41,834.147 USDT
Last freeze action
Jul 25, 2026, 2:08 PM
TQut3YDd...it8tRb
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$78,521
Latest observed balance
78,521.042 USDT
Last freeze action
Jul 24, 2026, 3:14 PM
TQ86dCrm...3AVZAN
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$87,451
Latest observed balance
87,450.743 USDT
Last freeze action
Jul 24, 2026, 3:14 PM
TQU914F9...65kgnf
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$43,643
Latest observed balance
43,642.551 USDT
Last freeze action
Jul 24, 2026, 3:14 PM
TNiphDbr...JGRdyQ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$3,723
Latest observed balance
3,722.737 USDT
Last freeze action
Jul 24, 2026, 3:14 PM
TXkD5Xuh...WKPK5L
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$6,438
Latest observed balance
6,438 USDT
Last freeze action
Jul 24, 2026, 3:14 PM
TACDfnF9...eEhHZW
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$80,497
Latest observed balance
80,496.573 USDT
Last freeze action
Jul 24, 2026, 3:14 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.