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.
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
TTiqjjnx...nuEo58
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,731
Latest observed balance
2,730.728 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TEphYpXH...mDSAKS
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,623
Latest observed balance
1,622.83 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TQ2XF1G1...B7SdPy
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$352
Latest observed balance
351.742 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TERBRPiR...zz6uiW
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$90,337
Latest observed balance
90,336.543 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TDjpv1A8...BqdWT8
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$18,503
Latest observed balance
18,503 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TWaQvZvA...C2tM68
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$13,019
Latest observed balance
13,019.13 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TRWZb8Wm...rXKWRd
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,769
Latest observed balance
1,768.733 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TXcatPsM...BwpTmb
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$33,150
Latest observed balance
33,150 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TQsUYeoX...4Y4wt8
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$14,752
Latest observed balance
14,752.246 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TJexzBue...8AQz7E
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
TYqXmLVU...CeUhmP
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$18,373
Latest observed balance
18,373.006 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
THo4i9av...J1FnQR
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$63,497
Latest observed balance
63,497 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TAvziLHU...tSM3JY
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$15,478
Latest observed balance
15,478.147 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TH4hdCNf...hHuMeW
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$4,363
Latest observed balance
4,363.184 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TYNZzWMw...NMPMmm
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$57,855
Latest observed balance
57,855.248 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TUfGQytN...aq2hQq
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$19,767
Latest observed balance
19,767.214 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.