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.
TLewuX51...uSpsPR
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$52,300
Latest observed balance
52,300 USDT
Last freeze action
May 13, 2026, 5:25 PM
TXeUN3PU...pEKGBS
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$11,236
Latest observed balance
11,236.328 USDT
Last freeze action
May 13, 2026, 10:46 AM
TMbxCdfR...c2Lu2N
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$37,818
Latest observed balance
37,817.606 USDT
Last freeze action
May 12, 2026, 2:55 PM
TGp1tFyP...VmTXAX
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$44,987
Latest observed balance
44,987 USDT
Last freeze action
May 12, 2026, 12:01 PM
TNrFusRS...ZCXoGk
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$59,996
Latest observed balance
59,995.5 USDT
Last freeze action
May 12, 2026, 12:01 PM
TT1RkryA...iYHSj1
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$167
Latest observed balance
166.917 USDT
Last freeze action
May 12, 2026, 6:38 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.