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.
TSJiaUkt...ek2LcX
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$17,000
Latest observed balance
17,000 USDT
Last freeze action
May 15, 2026, 8:10 PM
TBskE33L...ASqfsU
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$7,386
Latest observed balance
7,385.546 USDT
Last freeze action
May 15, 2026, 2:41 PM
TRWPqiZ5...tVfXNY
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$45,541
Latest observed balance
45,541.481 USDT
Last freeze action
May 15, 2026, 2:41 PM
TL2LWda7...xXMXfb
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$51,367
Latest observed balance
51,366.772 USDT
Last freeze action
May 14, 2026, 7:59 PM
TNtW7znd...xWLMjz
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$4,041
Latest observed balance
4,041.256 USDT
Last freeze action
May 14, 2026, 7:59 PM
TYd9mPVa...B1MpGR
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,030
Latest observed balance
5,029.555 USDT
Last freeze action
May 14, 2026, 7:59 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.