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.
TP9EK9XG...vHa3Ka
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$12,672
Latest observed balance
0.637 USDT
Last freeze action
May 14, 2026, 7:39 PM
TPAGu8Lc...C9fBt7
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$65,542
Latest observed balance
0.748 USDT
Last freeze action
May 14, 2026, 7:39 PM
TPP9UrN7...Sd6C2c
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$54,488
Latest observed balance
54,487.778 USDT
Last freeze action
May 14, 2026, 7:39 PM
TPfGDH3V...53BVtZ
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$76,396
Latest observed balance
38,392.966 USDT
Last freeze action
May 14, 2026, 7:39 PM
TPThSz5S...vyfch6
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
1.891 USDT
Last freeze action
May 14, 2026, 7:39 PM
TPuiRFdS...wjVkam
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,612
Latest observed balance
10,611.673 USDT
Last freeze action
May 14, 2026, 7:39 PM
TPUWyFbS...VHce3p
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$85,007
Latest observed balance
0.857 USDT
Last freeze action
May 14, 2026, 7:39 PM
TPzf55fm...ReVrqf
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$27,025
Latest observed balance
27,024.555 USDT
Last freeze action
May 14, 2026, 7:39 PM
TQ27bPaZ...k1XZp2
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,855
Latest observed balance
2,854.848 USDT
Last freeze action
May 14, 2026, 7:39 PM
TQ2XF1G1...B7SdPy
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$352
Latest observed balance
174.442 USDT
Last freeze action
May 14, 2026, 7:39 PM
TQaJHpws...hDmSNN
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
0.18 USDT
Last freeze action
May 14, 2026, 7:39 PM
TQgmJoBa...4RWGy4
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
0.05 USDT
Last freeze action
May 14, 2026, 7:38 PM
TQgU1eRi...vvyMeY
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$82,460
Latest observed balance
82,460.023 USDT
Last freeze action
May 14, 2026, 7:38 PM
TQjHE1Xi...WL9NEt
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$50,015
Latest observed balance
495.296 USDT
Last freeze action
May 14, 2026, 7:38 PM
TQmFPaoR...CVmD5Q
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$55,192
Latest observed balance
55,191.886 USDT
Last freeze action
May 14, 2026, 7:38 PM
TQKbVPGS...53Y3jW
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$91,945
Latest observed balance
7.474 USDT
Last freeze action
May 14, 2026, 7:38 PM
TQNn5cfo...EWhUa6
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$79,014
Latest observed balance
79,013.643 USDT
Last freeze action
May 14, 2026, 7:38 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.