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.
TW1ivdGH...dJtjgx
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,501
Latest observed balance
1,501 USDT
Last freeze action
May 14, 2026, 7:34 PM
TW3taB7i...qkkVGF
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$69,127
Latest observed balance
69,126.927 USDT
Last freeze action
May 14, 2026, 7:34 PM
TW5npykW...2Zd7Af
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$227,457
Latest observed balance
505.569 USDT
Last freeze action
May 14, 2026, 7:34 PM
TW6VYLMC...twCf4X
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$9
Latest observed balance
9 USDT
Last freeze action
May 14, 2026, 7:34 PM
TW874JtR...UsiP1L
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$30
Latest observed balance
30.043 USDT
Last freeze action
May 14, 2026, 7:34 PM
TWaQvZvA...C2tM68
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$13,019
Latest observed balance
0.13 USDT
Last freeze action
May 14, 2026, 7:34 PM
TWADgndC...Tczu4u
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$51,882
Latest observed balance
1.534 USDT
Last freeze action
May 14, 2026, 7:34 PM
TWjQAEXw...tDZFry
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1
Latest observed balance
0.98 USDT
Last freeze action
May 14, 2026, 7:33 PM
TWNc2BR4...6mn875
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$62
Latest observed balance
62.251 USDT
Last freeze action
May 14, 2026, 7:33 PM
TWYpdFT2...UCCvwH
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$390
Latest observed balance
390.285 USDT
Last freeze action
May 14, 2026, 7:32 PM
TWzjqVYD...ZWeFU1
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$61,123
Latest observed balance
61,123.35 USDT
Last freeze action
May 14, 2026, 7:32 PM
TXbA1fey...BT8QPb
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
Latest observed balance
4 USDT
Last freeze action
May 14, 2026, 7:32 PM
TX18pjnd...81SpYN
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$68,186
Latest observed balance
68,185.721 USDT
Last freeze action
May 14, 2026, 7:32 PM
TXdLyVA8...29wMr2
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$630
Latest observed balance
629.937 USDT
Last freeze action
May 14, 2026, 7:31 PM
TXfiyxbX...FEGE9S
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$53,559
Latest observed balance
53,558.85 USDT
Last freeze action
May 14, 2026, 7:31 PM
TXHivH2x...jX2LDn
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$75,499
Latest observed balance
19,958.88 USDT
Last freeze action
May 14, 2026, 7:31 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.