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.
TJvhTBGc...Y7FTCx
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$8
Latest observed balance
8.025 USDT
Last freeze action
May 14, 2026, 7:43 PM
TJwnRQZm...K9QkSw
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$64,936
Latest observed balance
64,936.185 USDT
Last freeze action
May 14, 2026, 7:43 PM
TJX6k9Bi...peTgxc
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$50,000
Latest observed balance
50,000.001 USDT
Last freeze action
May 14, 2026, 7:43 PM
TJWyRwP1...MevvSc
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$70,010
Latest observed balance
70,010 USDT
Last freeze action
May 14, 2026, 7:43 PM
TJYJSG8S...XWzTXZ
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$336
Latest observed balance
336.438 USDT
Last freeze action
May 14, 2026, 7:43 PM
TKc6Aomc...9ruroq
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$121
Latest observed balance
121.381 USDT
Last freeze action
May 14, 2026, 7:43 PM
TKCi665U...WgCCjE
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$0
Latest observed balance
0.163 USDT
Last freeze action
May 14, 2026, 7:43 PM
TKDMxYDF...yatseU
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$58
Latest observed balance
57.74 USDT
Last freeze action
May 14, 2026, 7:42 PM
TKFWS3XV...q5sVKe
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$64,687
Latest observed balance
64,686.78 USDT
Last freeze action
May 14, 2026, 7:42 PM
TKfWdPf3...uepqME
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$0
Latest observed balance
0.29 USDT
Last freeze action
May 14, 2026, 7:42 PM
TKjRMHbH...KQNdZc
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$6
Latest observed balance
6.11 USDT
Last freeze action
May 14, 2026, 7:42 PM
TKWiDJAw...Aed4CL
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$50,159
Latest observed balance
50,159.393 USDT
Last freeze action
May 14, 2026, 7:42 PM
TL4ajoEf...VvdrHg
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$46,520
Latest observed balance
46,519.854 USDT
Last freeze action
May 14, 2026, 7:42 PM
TL9CM3dV...hKYpxs
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$50,791
Latest observed balance
50,791.326 USDT
Last freeze action
May 14, 2026, 7:42 PM
TLaTHCuG...TQ7fEB
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$0
Latest observed balance
0.378 USDT
Last freeze action
May 14, 2026, 7:42 PM
TLe4tPWH...JCvUZD
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$30,064
Latest observed balance
0.657 USDT
Last freeze action
May 14, 2026, 7:42 PM
TLFFKiLA...j4c15Q
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$18,281
Latest observed balance
18,280.865 USDT
Last freeze action
May 14, 2026, 7:42 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.