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.
TXLAQ63X...MEqcdj
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$88,000
Latest observed balance
88,000 USDT
Last freeze action
Apr 3, 2026, 3:41 AM
TBSBTD8Y...sGQVtJ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$17,472
Latest observed balance
17,472.254 USDT
Last freeze action
Apr 2, 2026, 5:52 PM
TYh42YDh...EsCHCE
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$103
Latest observed balance
102.5 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TY8gWfdT...nPhv5E
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 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TKc8MbQy...346nJq
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 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TGuHfX2A...VQy4tC
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
0.004 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TDFCbanQ...7TjRwh
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$79
Latest observed balance
79.191 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TLoezwj8...Dp7Xh5
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
7.699 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TTyJ6yhj...jV9Kw4
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
0.01 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TYrMnYV1...7RiFo9
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
0.36 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TKAtS9Hg...KU9oHv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$178
Latest observed balance
177.854 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TDyvLU6g...pguRQe
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$673
Latest observed balance
673.232 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TUy5FaY6...2rdav8
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$440
Latest observed balance
440.446 USDT
Last freeze action
Apr 2, 2026, 5:42 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.