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.
TN17RAAg...jFeubx
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$55,999
Latest observed balance
55,999.456 USDT
Last freeze action
May 14, 2026, 7:41 PM
TN1QjZBY...SBUT6e
Latest event: RemovedBlackList 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
1 USDT
Last freeze action
May 14, 2026, 7:40 PM
TN4NdvPS...S4MKyb
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$79,352
Latest observed balance
2.582 USDT
Last freeze action
May 14, 2026, 7:40 PM
TNatfgaG...foanb9
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
0.001 USDT
Last freeze action
May 14, 2026, 7:40 PM
TN4yCSY4...T3HBzr
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$63,468
Latest observed balance
63,468 USDT
Last freeze action
May 14, 2026, 7:40 PM
TNhGz7mo...b4J5Sa
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$15,834
Latest observed balance
15,834.323 USDT
Last freeze action
May 14, 2026, 7:40 PM
TNHdLg9C...jrd7a7
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$60,394
Latest observed balance
13,882.907 USDT
Last freeze action
May 14, 2026, 7:40 PM
TNM2uBF9...bmbLE1
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$162
Latest observed balance
161.508 USDT
Last freeze action
May 14, 2026, 7:40 PM
TNnxrc4N...UUrW3i
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$25,421
Latest observed balance
189.586 USDT
Last freeze action
May 14, 2026, 7:40 PM
TNQ2bqyu...AyhPqz
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$86,206
Latest observed balance
86,206.346 USDT
Last freeze action
May 14, 2026, 7:40 PM
TNRowfuP...kYU1Rd
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2
Latest observed balance
2.337 USDT
Last freeze action
May 14, 2026, 7:40 PM
TNteQoLL...qSznS6
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$153
Latest observed balance
153.489 USDT
Last freeze action
May 14, 2026, 7:40 PM
TNxh5rjc...jHvQHg
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$71,546
Latest observed balance
71,545.889 USDT
Last freeze action
May 14, 2026, 7:40 PM
TP6CvYT8...UD6CEq
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$37,107
Latest observed balance
17,111.358 USDT
Last freeze action
May 14, 2026, 7:39 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.