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.
TSMkL6YB...kd9idB
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$56,773
Latest observed balance
56,772.763 USDT
Last freeze action
May 14, 2026, 7:37 PM
TSmZ1dyj...8vYo4P
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$87,654
Latest observed balance
6,599.668 USDT
Last freeze action
May 14, 2026, 7:37 PM
TSXjCQRc...TphaML
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$59
Latest observed balance
59.438 USDT
Last freeze action
May 14, 2026, 7:36 PM
TT4WkmdT...ELYG3r
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$84,599
Latest observed balance
84,599.069 USDT
Last freeze action
May 14, 2026, 7:36 PM
TTCCmQst...AN42Bb
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$169
Latest observed balance
169.082 USDT
Last freeze action
May 14, 2026, 7:36 PM
TTHRyPRq...UFWZtB
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$60,009
Latest observed balance
60,008.537 USDT
Last freeze action
May 14, 2026, 7:36 PM
TTMU4UKQ...vXLhup
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$122,799
Latest observed balance
0.349 USDT
Last freeze action
May 14, 2026, 7:36 PM
TTiqjjnx...nuEo58
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$2,731
Latest observed balance
430.728 USDT
Last freeze action
May 14, 2026, 7:36 PM
TTn5tTSm...HY7ff1
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$79,829
Latest observed balance
79,828.616 USDT
Last freeze action
May 14, 2026, 7:36 PM
TTQdJC6n...WLL29o
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$160,090
Latest observed balance
0.306 USDT
Last freeze action
May 14, 2026, 7:36 PM
TTsStLqb...Z5kjeS
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$94,866
Latest observed balance
94,865.682 USDT
Last freeze action
May 14, 2026, 7:36 PM
TTUQNsq2...oEMWhE
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5
Latest observed balance
5 USDT
Last freeze action
May 14, 2026, 7:36 PM
TTyJ6yhj...jV9Kw4
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$0
Latest observed balance
0.01 USDT
Last freeze action
May 14, 2026, 7:36 PM
TUeRd7Ua...mSJw7R
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$209,230
Latest observed balance
0.993 USDT
Last freeze action
May 14, 2026, 7:36 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.