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.
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
TCyeMaaR...HLrzyf
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,100
Latest observed balance
1,100 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TGF5h6e2...ZoZCTH
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$47,943
Latest observed balance
47,942.656 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
THxCn4CC...DuSCho
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$87,830
Latest observed balance
87,830 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TBisvs6K...SEQjiX
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$36
Latest observed balance
36.111 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TN6o6Xqh...XYA6cf
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,018
Latest observed balance
1,017.764 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TKZhGmC7...uekTKE
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,078
Latest observed balance
1,078 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TJ2wsR4Q...kChtp3
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$35,365
Latest observed balance
35,364.926 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TTmiTv9j...rUFWSc
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,422
Latest observed balance
10,421.81 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TVbiBiNq...wiCVP2
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$4,167
Latest observed balance
4,167.17 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TZJE7kCo...JXucQ8
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$65,605
Latest observed balance
65,605.05 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TTVV6XY1...BwzNDF
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,007
Latest observed balance
1,007 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TSmfM7HK...sTrtBu
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$40,529
Latest observed balance
40,529.321 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TRyoC8Z2...RVcKxh
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$53,640
Latest observed balance
53,640.087 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TF6SkXrP...dTJLvh
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$14,568
Latest observed balance
14,568 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TDPSjPPg...YVs1Eq
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$7,778
Latest observed balance
7,778.331 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TNtZPaAr...upQN7F
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,862
Latest observed balance
2,862.189 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.