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.

Tron
USDT1 events

TH4hdCNf...hHuMeW

Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.

Peak observed value

$4,363

Latest observed balance

4,363.184 USDT

Last freeze action

Apr 2, 2026, 5:42 PM

Tron
USDT1 events

TUfGQytN...aq2hQq

Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.

Peak observed value

$19,767

Latest observed balance

19,767.214 USDT

Last freeze action

Apr 2, 2026, 5:42 PM

Tron
USDT1 events

TAvziLHU...tSM3JY

Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.

Peak observed value

$15,478

Latest observed balance

15,478.147 USDT

Last freeze action

Apr 2, 2026, 5:42 PM

Tron
USDT1 events

TYqXmLVU...CeUhmP

Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.

Peak observed value

$18,373

Latest observed balance

18,373.006 USDT

Last freeze action

Apr 2, 2026, 5:42 PM

Tron
USDT1 events

THo4i9av...J1FnQR

Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.

Peak observed value

$63,497

Latest observed balance

63,497 USDT

Last freeze action

Apr 2, 2026, 5:42 PM

Tron
USDT1 events

TYNZzWMw...NMPMmm

Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.

Peak observed value

$57,855

Latest observed balance

57,855.248 USDT

Last freeze action

Apr 2, 2026, 5:42 PM

Tron
USDT1 events

TJoohZkY...oKFDaR

Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.

Peak observed value

$20,861

Latest observed balance

20,861.116 USDT

Last freeze action

Apr 2, 2026, 5:42 PM

Tron
USDT1 events

TLFFKiLA...j4c15Q

Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.

Peak observed value

$18,281

Latest observed balance

18,280.865 USDT

Last freeze action

Apr 2, 2026, 5:42 PM

Tron
USDT1 events

TNEEHuPU...6RSQZv

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

Apr 2, 2026, 5:42 PM

Tron
USDT1 events

TLdgwL9q...Hm7QBA

Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.

Peak observed value

$51,299

Latest observed balance

51,298.533 USDT

Last freeze action

Apr 2, 2026, 5:39 PM

Tron
USDT1 events

TMSZAh9V...FQkp2M

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

0.247 USDT

Last freeze action

Apr 2, 2026, 5:39 PM

Tron
USDT1 events

TKTmNScg...CARefL

Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.

Peak observed value

$435

Latest observed balance

435.277 USDT

Last freeze action

Apr 2, 2026, 5:39 PM

Tron
USDT1 events

TBq5Ee4G...NUQjBg

Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.

Peak observed value

$22,790

Latest observed balance

22,789.623 USDT

Last freeze action

Apr 2, 2026, 5:39 PM

Tron
USDT1 events

TNnxrc4N...UUrW3i

Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.

Peak observed value

$25,421

Latest observed balance

25,421.086 USDT

Last freeze action

Apr 2, 2026, 5:39 PM

Tron
USDT1 events

TWADgndC...Tczu4u

Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.

Peak observed value

$51,882

Latest observed balance

51,881.534 USDT

Last freeze action

Apr 2, 2026, 5:39 PM

Tron
USDT1 events

TP9EK9XG...vHa3Ka

Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.

Peak observed value

$12,672

Latest observed balance

12,672.237 USDT

Last freeze action

Apr 2, 2026, 5:39 PM

Tron
USDT1 events

TU2gfW6s...RRfSef

Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.

Peak observed value

$65,958

Latest observed balance

65,957.688 USDT

Last freeze action

Apr 2, 2026, 5:39 PM

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How it works

Built for fast triage, not guesswork

Run a fresh wallet scan

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.