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.
TVqwQ5rY...CKwdiy
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$13,000
Latest observed balance
13,000.165 USDT
Last freeze action
Jul 3, 2026, 1:46 PM
TA3gtSZU...BQqrFv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$97,036
Latest observed balance
97,035.53 USDT
Last freeze action
Jul 3, 2026, 1:46 PM
TWvgdhck...jbkxn2
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$8,115
Latest observed balance
8,115.01 USDT
Last freeze action
Jul 3, 2026, 1:46 PM
TGj75irw...StZtVc
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$51,597
Latest observed balance
51,596.779 USDT
Last freeze action
Jul 2, 2026, 2:31 PM
TEZH9zYF...GsFrFv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,480
Latest observed balance
2,480 USDT
Last freeze action
Jul 2, 2026, 2:09 PM
TR5tVdF2...qD5RGh
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,158
Latest observed balance
50,157.928 USDT
Last freeze action
Jul 1, 2026, 6:04 PM
TM3GhUgc...sRpaLB
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$51,000
Latest observed balance
51,000 USDT
Last freeze action
Jul 1, 2026, 6:04 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.