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.
TPjuNDRT...HyEch6
Latest event: DestroyedBlackFunds on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$16,996
Latest observed balance
16,996.369 USDT
Last freeze action
Sep 16, 2026, 3:03 PM
TM2gVtWV...WkeZJr
Latest event: DestroyedBlackFunds on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$37,949
Latest observed balance
37,948.846 USDT
Last freeze action
Sep 16, 2026, 3:03 PM
TU5DPaS6...Ju1kUq
Latest event: DestroyedBlackFunds on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$17,781
Latest observed balance
17,781.236 USDT
Last freeze action
Sep 16, 2026, 3:03 PM
THzpjQFx...9DaLU5
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$230
Latest observed balance
230.21 USDT
Last freeze action
Sep 16, 2026, 3:01 PM
TVBVPD9Y...7ge6vu
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
Latest observed balance
8.117 USDT
Last freeze action
Sep 16, 2026, 3:01 PM
TUYXKHAK...LukHoP
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
Latest observed balance
26.803 USDT
Last freeze action
Sep 16, 2026, 3:01 PM
TQAmwNrp...s6aqBr
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$9,055
Latest observed balance
9,055.04 USDT
Last freeze action
Sep 16, 2026, 3:01 PM
TGYajt2j...Hs4ytM
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,860
Latest observed balance
10,860 USDT
Last freeze action
Sep 16, 2026, 3:00 PM
TUBBCmmW...SZK1m5
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$26,348
Latest observed balance
26,347.874 USDT
Last freeze action
Sep 15, 2026, 2:41 PM
TGWULo5A...QCk91E
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$4,060
Latest observed balance
4,060 USDT
Last freeze action
Sep 15, 2026, 2:41 PM
TFJKnDwv...CkdrB1
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$940
Latest observed balance
940 USDT
Last freeze action
Sep 15, 2026, 2:41 PM
TWR2xtXv...GKiccG
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10,747
Latest observed balance
10,746.867 USDT
Last freeze action
Sep 14, 2026, 9:55 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.