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.
TDytYWyo...KzcYyY
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$67,456
Latest observed balance
67,455.859 USDT
Last freeze action
Apr 28, 2026, 5:03 PM
TNtKt9xL...SzVhgy
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$17,076
Latest observed balance
17,075.909 USDT
Last freeze action
Apr 28, 2026, 1:56 PM
TUmQBgZv...8jrz9v
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$89
Latest observed balance
88.648 USDT
Last freeze action
Apr 28, 2026, 1:56 PM
TSSQ7biX...NYVya4
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$656
Latest observed balance
655.75 USDT
Last freeze action
Apr 28, 2026, 1:56 PM
TPQ29BTQ...HP5c5C
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$202
Latest observed balance
202 USDT
Last freeze action
Apr 28, 2026, 1:56 PM
TR9BvZPD...ddV8Ee
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$21
Latest observed balance
20.694 USDT
Last freeze action
Apr 28, 2026, 1:56 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.