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.
TXBv9Yjr...a4SJPe
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$42,000
Latest observed balance
42,000 USDT
Last freeze action
Apr 6, 2026, 3:49 PM
0x111122...990000
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$45,000
Latest observed balance
45,000 USDT
Last freeze action
Apr 6, 2026, 1:41 PM
0x333344...112222
Latest event: AddressFrozen on PAX Gold by Paxos. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
Token balance only
Latest observed balance
18.75 PAXG
Last freeze action
Apr 5, 2026, 6:41 PM
0x444455...223333
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$6,800
Latest observed balance
6,800 USDT
Last freeze action
Apr 5, 2026, 10:41 AM
TTrR4XkH...Zz5YBv
Latest event: AddedBlackList 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 USDT
Last freeze action
Apr 5, 2026, 8:17 AM
TAyEUEVB...jQXMK2
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,610
Latest observed balance
10,610.114 USDT
Last freeze action
Apr 5, 2026, 8:08 AM
TJJPQFH8...Ae7wQ8
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$44,798
Latest observed balance
44,797.601 USDT
Last freeze action
Apr 5, 2026, 8:08 AM
TWBtAxWs...E2Fq34
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,800
Latest observed balance
5,800 USDT
Last freeze action
Apr 5, 2026, 8:08 AM
TCPXWdpe...9itdrL
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$52,509
Latest observed balance
52,508.57 USDT
Last freeze action
Apr 5, 2026, 8:08 AM
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.