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.
TQrq4kdX...Lr4kKq
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$4,414
Latest observed balance
4,413.5 USDT
Last freeze action
Jul 6, 2026, 1:57 PM
TLrczRYA...ngucRN
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$14,945
Latest observed balance
14,945 USDT
Last freeze action
Jul 6, 2026, 1:57 PM
TTSP6e8G...Wij5CW
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$12,378
Latest observed balance
12,378.397 USDT
Last freeze action
Jul 6, 2026, 1:57 PM
TRyWxc2N...rvMazj
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$30,393
Latest observed balance
30,392.506 USDT
Last freeze action
Jul 6, 2026, 1:57 PM
TUfnLtNy...GbiT94
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$3,761
Latest observed balance
3,761.055 USDT
Last freeze action
Jul 6, 2026, 1:57 PM
TCYfF4qC...Ky9htU
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,750
Latest observed balance
1,750 USDT
Last freeze action
Jul 6, 2026, 1:57 PM
TH9sfz5h...9qmENF
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,168
Latest observed balance
5,167.8 USDT
Last freeze action
Jul 6, 2026, 1:56 PM
TG9pBPHk...pwkEhx
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$43,376
Latest observed balance
43,376.263 USDT
Last freeze action
Jul 5, 2026, 2:00 PM
TThsdRiB...gYpPSS
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
1.01 USDT
Last freeze action
Jul 5, 2026, 2:00 PM
TCeySwEG...ZPi5or
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
0.45 USDT
Last freeze action
Jul 4, 2026, 2:32 PM
TV5XCKZU...5iCEPD
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$72,821
Latest observed balance
72,821.392 USDT
Last freeze action
Jul 4, 2026, 2:32 PM
TLtkjg2x...ikRQcK
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
Latest observed balance
25.334 USDT
Last freeze action
Jul 3, 2026, 1:49 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.