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.
TLe4tPWH...JCvUZD
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$30,064
Latest observed balance
30,063.636 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TKGjTMeo...VRMzrV
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$89,573
Latest observed balance
89,573.417 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TQjHE1Xi...WL9NEt
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,015
Latest observed balance
50,015.296 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TFSzAb1r...k6e1VQ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,449
Latest observed balance
50,449.036 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TTGAgYbe...q4DpXZ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$41,107
Latest observed balance
41,106.765 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TQyx3yk4...Um1Vkm
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$44,022
Latest observed balance
44,022.062 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TL9CM3dV...hKYpxs
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,791
Latest observed balance
50,791.326 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TQzxCjG4...zYLxts
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,233
Latest observed balance
50,233 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TQmFPaoR...CVmD5Q
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$55,192
Latest observed balance
55,191.886 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TYxxSSX9...dFde3R
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$54,092
Latest observed balance
54,091.809 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TXfiyxbX...FEGE9S
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$53,559
Latest observed balance
53,558.85 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TDG16nkA...T6Pxb9
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$51,591
Latest observed balance
51,590.848 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TE7eAqT5...iYUney
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$51,689
Latest observed balance
51,689.413 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TFi5XP42...X3uWAC
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$57,838
Latest observed balance
57,837.787 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TUnFDsZ3...XfNiZb
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$53,883
Latest observed balance
53,883.353 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TCUSg8MD...d1UnNT
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$53,000
Latest observed balance
53,000 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TFmae76H...CAYdQd
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$58,766
Latest observed balance
58,766 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TN17RAAg...jFeubx
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$55,985
Latest observed balance
55,985 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TF9qTk8i...SuU1xn
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$55,439
Latest observed balance
55,438.7 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TFfm9TcL...dDagJx
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$58,636
Latest observed balance
58,636.347 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.