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.
TYt1k8id...J4uJ9n
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
0.004 USDT
Last freeze action
May 14, 2026, 7:30 PM
TYTTxwC2...ZYGRJj
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
3.858 USDT
Last freeze action
May 14, 2026, 7:30 PM
TYXs4guv...ETEerV
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$58,742
Latest observed balance
0.949 USDT
Last freeze action
May 14, 2026, 7:30 PM
TYZUR71E...RwqBGB
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$50,250
Latest observed balance
50,244.308 USDT
Last freeze action
May 14, 2026, 7:30 PM
TZ6RMmHX...oWLHmP
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$123
Latest observed balance
122.65 USDT
Last freeze action
May 14, 2026, 7:29 PM
TZDaxeXZ...AYpDWr
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$8,220
Latest observed balance
8,219.854 USDT
Last freeze action
May 14, 2026, 7:29 PM
TZENLF5G...hu5d6R
Latest event: RemovedBlackList on Tether USD by Tether. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$181,593
Latest observed balance
37,585.403 USDT
Last freeze action
May 14, 2026, 7:29 PM
THAFmMpr...zpHAm4
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$31,347
Latest observed balance
31,347.295 USDT
Last freeze action
May 14, 2026, 1:49 PM
TKRExsRH...pWkipS
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$23,403
Latest observed balance
23,403.4 USDT
Last freeze action
May 13, 2026, 5:26 PM
TK6Mnu57...sAdZ2P
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$70,770
Latest observed balance
70,770 USDT
Last freeze action
May 13, 2026, 5:25 PM
TY5cE9Ee...yr5FDk
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$84,742
Latest observed balance
84,741.603 USDT
Last freeze action
May 13, 2026, 5:25 PM
TLmR8RSi...7NwSeo
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$14,642
Latest observed balance
14,642.48 USDT
Last freeze action
May 13, 2026, 5:25 PM
TFhNWbRw...fuUPZn
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$63,474
Latest observed balance
63,473.896 USDT
Last freeze action
May 13, 2026, 5:25 PM
TSz941Yi...qiPd4E
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$35,912
Latest observed balance
35,912.497 USDT
Last freeze action
May 13, 2026, 5:25 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.