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.
TBxUMxEP...xSjM8e
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,643
Latest observed balance
2,643.142 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TNq2vFrs...GbEc15
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$28,344
Latest observed balance
28,344.068 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TDe1L4kr...y9Rgkw
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,258
Latest observed balance
2,258 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TEGbgxDk...jLST1C
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$84,813
Latest observed balance
84,812.505 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TSxXhxaH...M2X822
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$906
Latest observed balance
905.869 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TZG4c4Jm...zkHu9Z
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$4,799
Latest observed balance
4,799.437 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TEau5z3C...33DVMj
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$35,356
Latest observed balance
35,356 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TTGFvw73...hNFq1z
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,950
Latest observed balance
5,950.013 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TNqk7hdS...9FCo89
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,003
Latest observed balance
1,003 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TPd8WTPs...mR1A4U
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$17,796
Latest observed balance
17,796.442 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TBHbR5mj...v2dtcS
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,345
Latest observed balance
5,345 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TCV23orn...A41bMw
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$6
Latest observed balance
6.213 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TBbjAJZP...tvEgZ7
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,054
Latest observed balance
5,054 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TJLEK2Sf...1Dv9tX
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$47,016
Latest observed balance
47,016.117 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TKmaYTi7...FsazPf
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$51,900
Latest observed balance
51,900 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TLv5wnNr...pjPi3n
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
Latest observed balance
53.107 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TTUuxGNN...ycZ3ou
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$4,668
Latest observed balance
4,667.836 USDT
Last freeze action
Sep 16, 2026, 8:03 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.