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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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.