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.
TXJH5GJc...a5vi9C
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$66,103
Latest observed balance
66,102.841 USDT
Last freeze action
May 14, 2026, 7:31 PM
TXk6D4zf...vRjuKF
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$117,864
Latest observed balance
0.378 USDT
Last freeze action
May 14, 2026, 7:31 PM
TXMKvTWK...M9ioHS
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,497
Latest observed balance
5,496.724 USDT
Last freeze action
May 14, 2026, 7:31 PM
TXngpgLt...2NWjig
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$71,565
Latest observed balance
71,565.372 USDT
Last freeze action
May 14, 2026, 7:31 PM
TXuRvKHX...i92ZiG
Latest event: RemovedBlackList 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
0.08 USDT
Last freeze action
May 14, 2026, 7:31 PM
TXw7esAn...VsBaEn
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$84,466
Latest observed balance
0.735 USDT
Last freeze action
May 14, 2026, 7:31 PM
TXxUMkvD...RsCrAi
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$64,365
Latest observed balance
64,364.792 USDT
Last freeze action
May 14, 2026, 7:31 PM
TY5kyarB...sTxKqr
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$92,688
Latest observed balance
92,687.908 USDT
Last freeze action
May 14, 2026, 7:31 PM
TYD4PWdp...irFw5j
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$359
Latest observed balance
359.25 USDT
Last freeze action
May 14, 2026, 7:30 PM
TYFhA6HD...xvu4MQ
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$95,133
Latest observed balance
95,133.422 USDT
Last freeze action
May 14, 2026, 7:30 PM
TYGumkwx...BAvBgc
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$46,675
Latest observed balance
0.074 USDT
Last freeze action
May 14, 2026, 7:30 PM
TYh42YDh...EsCHCE
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$234
Latest observed balance
234.08 USDT
Last freeze action
May 14, 2026, 7:30 PM
TYpcBv4E...S3n27S
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$123,695
Latest observed balance
0.122 USDT
Last freeze action
May 14, 2026, 7:30 PM
TYpEqJ99...6tTEWP
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$52,688
Latest observed balance
52,688.366 USDT
Last freeze action
May 14, 2026, 7:30 PM
TYpHmgk9...SSe5EU
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$286
Latest observed balance
286.47 USDT
Last freeze action
May 14, 2026, 7:30 PM
TYrMnYV1...7RiFo9
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$0
Latest observed balance
0.36 USDT
Last freeze action
May 14, 2026, 7:30 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.