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.
TXgUT3Yi...nQo6vY
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$83,609
Latest observed balance
83,609.273 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TTsStLqb...Z5kjeS
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$83,556
Latest observed balance
83,555.791 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TNQ2bqyu...AyhPqz
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$85,091
Latest observed balance
85,091.346 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TDCTnB3W...wNLe4W
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$85,965
Latest observed balance
85,965.3 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TNf1mZQn...tCDFJG
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
Latest observed balance
0.649 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TQzLumrF...cWGxDC
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$88,749
Latest observed balance
88,748.925 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TCceguJZ...mbTQVG
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$88,732
Latest observed balance
88,732.277 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TH3hk9hs...CVYKkV
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$86,140
Latest observed balance
86,140 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TX8WB6fY...HBKYJA
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$80,002
Latest observed balance
80,001.76 USDT
Last freeze action
Apr 2, 2026, 9:46 AM
TR85X3Ax...5DUUmA
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$19,025
Latest observed balance
19,025.481 USDT
Last freeze action
Apr 1, 2026, 1:49 PM
TSS3UZ7c...iRuYdw
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$19,373
Latest observed balance
19,373 USDT
Last freeze action
Apr 1, 2026, 1:49 PM
TVHwgcMR...ivWefv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$26,589
Latest observed balance
26,588.521 USDT
Last freeze action
Apr 1, 2026, 1:49 PM
TCZrDF8W...cEHJAo
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$94,492
Latest observed balance
94,491.71 USDT
Last freeze action
Apr 1, 2026, 1:49 PM
TEr4ivS1...AK1111
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$4,297
Latest observed balance
4,296.56 USDT
Last freeze action
Apr 1, 2026, 1:49 PM
TDcVrW4X...jnZ5k8
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$666
Latest observed balance
665.868 USDT
Last freeze action
Apr 1, 2026, 1:49 PM
TWtQB3oq...D44kgU
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$589
Latest observed balance
589.313 USDT
Last freeze action
Apr 1, 2026, 1:48 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.