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.
TRyoC8Z2...RVcKxh
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$53,640
Latest observed balance
53,640.087 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TNtZPaAr...upQN7F
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,862
Latest observed balance
2,862.189 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TGCaTD4T...iKsKtx
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$58,040
Latest observed balance
58,039.777 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TTnGPE9g...kyKqED
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$26,184
Latest observed balance
26,183.855 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TQegV2Hz...JMafwv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$94,060
Latest observed balance
94,059.682 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TQ5QJptm...cFMjLn
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,096
Latest observed balance
50,096.068 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TH4tSM5b...qPcnpx
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$99,755
Latest observed balance
99,754.782 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TJUtwSpf...9YVLZp
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$18,533
Latest observed balance
18,532.609 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TTn9RC2m...aajn42
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,684
Latest observed balance
1,684.002 USDT
Last freeze action
Sep 16, 2026, 8:03 PM
TTqFbxHD...nqcWot
Latest event: DestroyedBlackFunds on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$17,534
Latest observed balance
17,534.304 USDT
Last freeze action
Sep 16, 2026, 3:14 PM
TPZNtBiS...R1m1C9
Latest event: DestroyedBlackFunds on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,150
Latest observed balance
2,149.957 USDT
Last freeze action
Sep 16, 2026, 3:04 PM
TXeUN3PU...pEKGBS
Latest event: DestroyedBlackFunds on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$11,236
Latest observed balance
11,236.328 USDT
Last freeze action
Sep 16, 2026, 3:04 PM
TVqyd6pc...1eAMhk
Latest event: DestroyedBlackFunds on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,074
Latest observed balance
2,074.039 USDT
Last freeze action
Sep 16, 2026, 3:03 PM
TWDdjB8R...9rNpHP
Latest event: DestroyedBlackFunds on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,403
Latest observed balance
2,402.509 USDT
Last freeze action
Sep 16, 2026, 3:03 PM
THPg9wjn...uEzY5B
Latest event: DestroyedBlackFunds on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$3,168
Latest observed balance
3,167.728 USDT
Last freeze action
Sep 16, 2026, 3:03 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.