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.
TVrGjqRJ...fNswTA
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,527
Latest observed balance
10,526.674 USDT
Last freeze action
Jul 1, 2026, 6:03 PM
TGqQHuNQ...UtRXLC
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$27,276
Latest observed balance
27,276.025 USDT
Last freeze action
Jul 1, 2026, 6:03 PM
TW5hBbqA...rRMQ1H
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$4,335
Latest observed balance
4,335.05 USDT
Last freeze action
Jul 1, 2026, 6:03 PM
TKxgP1tn...UY9TYx
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$8,341
Latest observed balance
8,340.874 USDT
Last freeze action
Jul 1, 2026, 6:03 PM
THiqbsnj...ixy9Hi
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$9,904
Latest observed balance
9,903.835 USDT
Last freeze action
Jul 1, 2026, 6:03 PM
TGwKUXox...ktQqZH
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$147
Latest observed balance
147.321 USDT
Last freeze action
Jul 1, 2026, 4:33 PM
TBfVDwNS...FEhhrU
Latest event: AddedBlackList 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
0.012 USDT
Last freeze action
Jul 1, 2026, 8:46 AM
TNHNySUf...QbM4ZQ
Latest event: AddedBlackList 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
0.012 USDT
Last freeze action
Jul 1, 2026, 8:46 AM
TE6VgR7r...SQYY7X
Latest event: AddedBlackList 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
0.016 USDT
Last freeze action
Jul 1, 2026, 8:46 AM
TDSGtCci...guDqwC
Latest event: AddedBlackList 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
0.003 USDT
Last freeze action
Jul 1, 2026, 8:46 AM
TBJqexr1...aS1Ny7
Latest event: AddedBlackList 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
0.02 USDT
Last freeze action
Jul 1, 2026, 8:46 AM
TTs7KRq3...h3U6H1
Latest event: AddedBlackList 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
0.012 USDT
Last freeze action
Jul 1, 2026, 8:46 AM
TNsMJKvA...Gzoqss
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
Latest observed balance
0.851 USDT
Last freeze action
Jul 1, 2026, 8:42 AM
TTuDmNhu...frZnoj
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,361
Latest observed balance
1,360.556 USDT
Last freeze action
Jul 1, 2026, 8:42 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.