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.
TM3GhUgc...sRpaLB
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$51,000
Latest observed balance
51,000 USDT
Last freeze action
Jul 1, 2026, 6:04 PM
TSKPZFSj...TXAg7a
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
Latest observed balance
2.1 USDT
Last freeze action
Jul 1, 2026, 6:03 PM
TQjDAhER...FYw3pJ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$8,068
Latest observed balance
8,068.103 USDT
Last freeze action
Jul 1, 2026, 6:03 PM
TTYLG4id...YK2458
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$135
Latest observed balance
135.24 USDT
Last freeze action
Jul 1, 2026, 6:03 PM
TGdmPMSa...fDtx2M
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$25
Latest observed balance
24.663 USDT
Last freeze action
Jul 1, 2026, 6:03 PM
TPyh5Bj1...r1xRs1
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,186
Latest observed balance
2,186.49 USDT
Last freeze action
Jul 1, 2026, 6:03 PM
TBQNh8p8...3iJj4E
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,860
Latest observed balance
1,860 USDT
Last freeze action
Jul 1, 2026, 6:03 PM
TPysZdkL...kRacGJ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$66,505
Latest observed balance
66,505.027 USDT
Last freeze action
Jul 1, 2026, 6:03 PM
TGjQzfB6...oUVZxu
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$20,261
Latest observed balance
20,260.699 USDT
Last freeze action
Jul 1, 2026, 6:03 PM
TMrAF1s3...Zx7kEw
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,218
Latest observed balance
2,217.847 USDT
Last freeze action
Jul 1, 2026, 6:03 PM
TSwZAbzq...JPbb6H
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,101
Latest observed balance
5,100.555 USDT
Last freeze action
Jul 1, 2026, 6:03 PM
TUs2ZFUX...RYJW6N
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$62,336
Latest observed balance
62,336.033 USDT
Last freeze action
Jul 1, 2026, 6:03 PM
TUyJbPfv...K5QGZ5
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,209
Latest observed balance
1,208.92 USDT
Last freeze action
Jul 1, 2026, 6:03 PM
TWipdttJ...1ndLTL
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,690
Latest observed balance
5,690.098 USDT
Last freeze action
Jul 1, 2026, 6:03 PM
TXrRu8iD...JdGoRF
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,001
Latest observed balance
50,000.746 USDT
Last freeze action
Jul 1, 2026, 6:03 PM
TVq6zPHV...uLiVWH
Latest event: AddedBlackList 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
7.897 USDT
Last freeze action
Jul 1, 2026, 6:03 PM
TJa3WrwY...i48jMc
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,803
Latest observed balance
1,802.864 USDT
Last freeze action
Jul 1, 2026, 6:03 PM
TUYrEaqg...5jGemD
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$16,738
Latest observed balance
16,738.335 USDT
Last freeze action
Jul 1, 2026, 6:03 PM
TBGpTwMk...c87915
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,664
Latest observed balance
50,663.881 USDT
Last freeze action
Jul 1, 2026, 6:03 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.