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.
TLfa4Chi...FQeusu
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$4,194
Latest observed balance
4,193.712 USDT
Last freeze action
May 14, 2026, 7:42 PM
TLkKxnmq...Wrtrbf
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$135,026
Latest observed balance
0 USDT
Last freeze action
May 14, 2026, 7:42 PM
TLNHeAR5...vnKXj7
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$61,848
Latest observed balance
61,848.137 USDT
Last freeze action
May 14, 2026, 7:42 PM
TLqDqdtY...Mq8nSB
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
0.008 USDT
Last freeze action
May 14, 2026, 7:41 PM
TLsyP741...kQryxK
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$63,992
Latest observed balance
63,991.993 USDT
Last freeze action
May 14, 2026, 7:41 PM
TLVjgkgb...ku3sHm
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$49
Latest observed balance
48.979 USDT
Last freeze action
May 14, 2026, 7:41 PM
TLytRraA...yoUCo3
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$63,826
Latest observed balance
63,826.183 USDT
Last freeze action
May 14, 2026, 7:41 PM
TM4abhD2...3p3Toe
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$584
Latest observed balance
583.733 USDT
Last freeze action
May 14, 2026, 7:41 PM
TMb1G5qp...eSN9dk
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$95,039
Latest observed balance
95,039.348 USDT
Last freeze action
May 14, 2026, 7:41 PM
TMfHXmws...fYdzVG
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$99,891
Latest observed balance
378.769 USDT
Last freeze action
May 14, 2026, 7:41 PM
TMHSzaj9...8xLro5
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$60,395
Latest observed balance
22,648.947 USDT
Last freeze action
May 14, 2026, 7:41 PM
TMJ1259M...w5sC3m
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$68,502
Latest observed balance
68,502.365 USDT
Last freeze action
May 14, 2026, 7:41 PM
TMkNq2RE...HVAqZh
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 USDT
Last freeze action
May 14, 2026, 7:41 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.