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.
TQdhCdxo...Tn8VZm
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$68,475
Latest observed balance
68,474.767 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TYkp1dXc...uDAJxL
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$69,981
Latest observed balance
69,980.809 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TGBzuHSo...sYSWQU
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$69,004
Latest observed balance
69,004.047 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TRXP4qLa...cf7c84
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$70,002
Latest observed balance
70,001.719 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TAS3Tg5v...1pf2xY
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$70,010
Latest observed balance
70,010.058 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TAuwTFzP...o4DdF3
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$69,575
Latest observed balance
69,575.409 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TPtnMzcg...b8FQXk
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$65,677
Latest observed balance
65,676.965 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TKmTsL1D...JiLHh7
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$69,995
Latest observed balance
69,995 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TBPB4djL...x87Ees
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$74,072
Latest observed balance
74,071.745 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TB6SSv5B...Qfrkj2
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$70,385
Latest observed balance
70,385.112 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TXngpgLt...2NWjig
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$71,565
Latest observed balance
71,565.372 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TNxh5rjc...jHvQHg
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$71,546
Latest observed balance
71,545.889 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TPZKbhCL...oDQA6x
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$72,426
Latest observed balance
72,426.239 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TFjzsySV...qsKVg2
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$74,925
Latest observed balance
74,924.834 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TVvJcpkj...XcTEzq
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$74,467
Latest observed balance
74,466.589 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
THkc5dEW...SUNgrw
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$76,363
Latest observed balance
76,362.866 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TNbU9Qtm...vFpQi7
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$78,036
Latest observed balance
78,036.309 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TV9txM3Y...cf71ug
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$75,068
Latest observed balance
75,067.98 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TGyWaHAb...XXFfBK
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$78,534
Latest observed balance
78,533.676 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TGTDqFm5...jRCCVC
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$79,728
Latest observed balance
79,727.879 USDT
Last freeze action
Mar 26, 2026, 4:46 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.