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.
TYY7yLWp...ovWHnC
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,813
Latest observed balance
2,813.345 USDT
Last freeze action
Apr 27, 2026, 11:39 PM
TRTZ3txR...pkxUse
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$676
Latest observed balance
676.075 USDT
Last freeze action
Apr 27, 2026, 11:39 PM
TC1sowGb...gaYc4W
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$157
Latest observed balance
157.2 USDT
Last freeze action
Apr 27, 2026, 11:39 PM
TXxW3Knu...EWgrs8
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1
Latest observed balance
0.608 USDT
Last freeze action
Apr 25, 2026, 9:39 PM
TYZnmWaD...a7bVVd
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
0.057 USDT
Last freeze action
Apr 25, 2026, 9:39 PM
TBHDokJ4...zUzRMD
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
0.421 USDT
Last freeze action
Apr 25, 2026, 9:39 PM
TWsM99VK...55qk1S
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$39,584
Latest observed balance
39,584.44 USDT
Last freeze action
Apr 25, 2026, 9:39 PM
TV8WSVTs...MSJEMS
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$19,826
Latest observed balance
19,826 USDT
Last freeze action
Apr 25, 2026, 1:43 AM
TNDCM6sM...ZXT23R
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,923
Latest observed balance
1,923.02 USDT
Last freeze action
Apr 24, 2026, 12:57 PM
TR9dQwvc...trgPd7
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$35,379
Latest observed balance
35,379.288 USDT
Last freeze action
Apr 24, 2026, 12:57 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.