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.
TPZfqdQR...VAyQPQ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$61,346
Latest observed balance
61,345.519 USDT
Last freeze action
May 8, 2026, 6:41 PM
TDJw18ED...RVwVs3
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$20,000
Latest observed balance
20,000 USDT
Last freeze action
May 8, 2026, 12:58 PM
TCvnNvb3...miwAbt
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$4,698
Latest observed balance
4,697.647 USDT
Last freeze action
May 8, 2026, 12:55 PM
TNcmyMfr...2GGkSv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,881
Latest observed balance
1,881.244 USDT
Last freeze action
May 8, 2026, 12:55 PM
TCL5CgL1...qyirNF
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$905
Latest observed balance
904.511 USDT
Last freeze action
May 8, 2026, 7:04 AM
TYe1dSzL...sfL2aR
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$18,521
Latest observed balance
18,521.481 USDT
Last freeze action
May 6, 2026, 7:56 PM
TAv7Y9LQ...GqQmS3
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$24,844
Latest observed balance
24,844.475 USDT
Last freeze action
May 6, 2026, 1:06 PM
TJjbm9ZZ...ybr68B
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$11,695
Latest observed balance
11,695 USDT
Last freeze action
May 5, 2026, 8:32 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.