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.
TN4NdvPS...S4MKyb
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$79,352
Latest observed balance
79,351.582 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TAYobecA...kqVMTy
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$79,292
Latest observed balance
79,291.93 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TRQNXYNk...u38HzH
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$80,131
Latest observed balance
80,131.428 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TTowzmke...CfXrYn
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$80,807
Latest observed balance
80,807.175 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TTn5tTSm...HY7ff1
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$79,829
Latest observed balance
79,828.616 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.