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.
TQUsnvev...cBy4Cc
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$83,001
Latest observed balance
21.206 USDT
Last freeze action
May 14, 2026, 7:38 PM
TQUXz3xA...9BxqMp
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$50,338
Latest observed balance
0.287 USDT
Last freeze action
May 14, 2026, 7:38 PM
TQV9igGs...aXhFkX
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$1,682
Latest observed balance
100 USDT
Last freeze action
May 14, 2026, 7:38 PM
TQyXfvm5...93oLxz
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$63,209
Latest observed balance
52.44 USDT
Last freeze action
May 14, 2026, 7:38 PM
TQzLumrF...cWGxDC
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$88,749
Latest observed balance
88,748.925 USDT
Last freeze action
May 14, 2026, 7:38 PM
TR33oHN7...5P65v6
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$7,546
Latest observed balance
7,545.922 USDT
Last freeze action
May 14, 2026, 7:38 PM
TQzxCjG4...zYLxts
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$50,233
Latest observed balance
50,233 USDT
Last freeze action
May 14, 2026, 7:38 PM
TRMVcSqR...EiRopG
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$60,000
Latest observed balance
0.024 USDT
Last freeze action
May 14, 2026, 7:37 PM
TRQNXYNk...u38HzH
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$80,131
Latest observed balance
80,131.428 USDT
Last freeze action
May 14, 2026, 7:37 PM
TRUqxtwm...2LNALq
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$60,020
Latest observed balance
60,020.05 USDT
Last freeze action
May 14, 2026, 7:37 PM
TRXP4qLa...cf7c84
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$70,002
Latest observed balance
69,230.772 USDT
Last freeze action
May 14, 2026, 7:37 PM
TScbKaai...Vh1NB2
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$61,990
Latest observed balance
90.413 USDT
Last freeze action
May 14, 2026, 7:37 PM
TSGeTTCQ...asQ9Zd
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$56
Latest observed balance
55.7 USDT
Last freeze action
May 14, 2026, 7:37 PM
TSkgeZZz...555555
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 USDT
Last freeze action
May 14, 2026, 7:37 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.