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.
TULEDuyP...6tYyC1
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$44,834
Latest observed balance
6,822.163 USDT
Last freeze action
May 14, 2026, 7:35 PM
TUY7Sk4m...kbZUS6
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$71,005
Latest observed balance
68,208.474 USDT
Last freeze action
May 14, 2026, 7:35 PM
TV1e6ztS...3BjjcP
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$73,176
Latest observed balance
72,158.468 USDT
Last freeze action
May 14, 2026, 7:35 PM
TV749rWC...WsgNE3
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$122,429
Latest observed balance
0.152 USDT
Last freeze action
May 14, 2026, 7:35 PM
TV8fxtC4...K49Bfv
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$64,108
Latest observed balance
64,108.152 USDT
Last freeze action
May 14, 2026, 7:35 PM
TV8xNkYk...AbDJpY
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$90,340
Latest observed balance
0.985 USDT
Last freeze action
May 14, 2026, 7:35 PM
TVcBhv2j...1BQxTp
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$185
Latest observed balance
184.976 USDT
Last freeze action
May 14, 2026, 7:35 PM
TV9txM3Y...cf71ug
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$75,068
Latest observed balance
75,067.98 USDT
Last freeze action
May 14, 2026, 7:35 PM
TVdKzAbr...X1uxmp
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$80,198
Latest observed balance
80,197.897 USDT
Last freeze action
May 14, 2026, 7:35 PM
TVqjiBB7...rmuM8J
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$77,237
Latest observed balance
77,237.486 USDT
Last freeze action
May 14, 2026, 7:34 PM
TVRJPfn9...nWhYzj
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$87,696
Latest observed balance
87,695.746 USDT
Last freeze action
May 14, 2026, 7:34 PM
TVTyd7mu...pBZsDQ
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$90,890
Latest observed balance
90,889.726 USDT
Last freeze action
May 14, 2026, 7:34 PM
TVUGfnuM...6R21wU
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$60,757
Latest observed balance
60,757.187 USDT
Last freeze action
May 14, 2026, 7:34 PM
TVvJcpkj...XcTEzq
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$74,467
Latest observed balance
74,466.589 USDT
Last freeze action
May 14, 2026, 7:34 PM
TVwqYce6...TJZ8J8
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$4,393
Latest observed balance
4,393.038 USDT
Last freeze action
May 14, 2026, 7:34 PM
TVyxnEZi...UX2MH7
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$87,858
Latest observed balance
87,857.633 USDT
Last freeze action
May 14, 2026, 7:34 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.