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.
TXMjLyZn...am5i9y
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$3,564
Latest observed balance
3,564.246 USDT
Last freeze action
Mar 27, 2026, 5:37 PM
TFqoFVa3...7BeM9B
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$36,533
Latest observed balance
36,532.737 USDT
Last freeze action
Mar 27, 2026, 3:55 PM
THvoq8Fw...sjmgaU
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,222
Latest observed balance
5,221.985 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
THDtg2fk...TmYVCi
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$51,433
Latest observed balance
51,433.33 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TQV9igGs...aXhFkX
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,682
Latest observed balance
1,681.5 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TCAoLjtg...2hQBYd
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$39,292
Latest observed balance
39,291.651 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TJarpxkQ...pfrr6b
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$35,459
Latest observed balance
35,458.596 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TYGumkwx...BAvBgc
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$46,675
Latest observed balance
46,674.874 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TExiBCXv...uLchHY
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$46,936
Latest observed balance
46,935.757 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TPzf55fm...ReVrqf
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$27,025
Latest observed balance
27,024.555 USDT
Last freeze action
Mar 26, 2026, 4:51 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.