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.
TSurQg7H...KsvDKh
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2
Latest observed balance
1.53 USDT
Last freeze action
May 14, 2026, 7:58 PM
TBWH6TkP...urZWGe
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$38
Latest observed balance
38.121 USDT
Last freeze action
May 14, 2026, 7:58 PM
TQWEaEPE...KULv8k
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$13
Latest observed balance
12.521 USDT
Last freeze action
May 14, 2026, 7:58 PM
TKcmDoRT...CjAYxY
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$718
Latest observed balance
718.018 USDT
Last freeze action
May 14, 2026, 7:58 PM
TV9afSqp...kfhazR
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$90,472
Latest observed balance
90,472.31 USDT
Last freeze action
May 14, 2026, 7:58 PM
TPfptgEv...6rpurd
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$93,205
Latest observed balance
93,205.092 USDT
Last freeze action
May 14, 2026, 7:57 PM
TPsGYFQn...Pr8aQp
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$95,934
Latest observed balance
95,933.797 USDT
Last freeze action
May 14, 2026, 7:57 PM
TUN5wSuR...Fb86iT
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$58,914
Latest observed balance
58,914.068 USDT
Last freeze action
May 14, 2026, 7:57 PM
TAqgAmBa...xZ78Jq
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$20,765
Latest observed balance
20,764.587 USDT
Last freeze action
May 14, 2026, 7:57 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.