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.
THAFmMpr...zpHAm4
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$31,347
Latest observed balance
31,347.295 USDT
Last freeze action
May 14, 2026, 1:49 PM
TKRExsRH...pWkipS
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$23,403
Latest observed balance
23,403.4 USDT
Last freeze action
May 13, 2026, 5:26 PM
TK6Mnu57...sAdZ2P
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$70,770
Latest observed balance
70,770 USDT
Last freeze action
May 13, 2026, 5:25 PM
TY5cE9Ee...yr5FDk
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$84,742
Latest observed balance
84,741.603 USDT
Last freeze action
May 13, 2026, 5:25 PM
TLmR8RSi...7NwSeo
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$14,642
Latest observed balance
14,642.48 USDT
Last freeze action
May 13, 2026, 5:25 PM
TFhNWbRw...fuUPZn
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$63,474
Latest observed balance
63,473.896 USDT
Last freeze action
May 13, 2026, 5:25 PM
TSz941Yi...qiPd4E
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$35,912
Latest observed balance
35,912.497 USDT
Last freeze action
May 13, 2026, 5:25 PM
TLewuX51...uSpsPR
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$52,300
Latest observed balance
52,300 USDT
Last freeze action
May 13, 2026, 5:25 PM
TXeUN3PU...pEKGBS
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$11,236
Latest observed balance
11,236.328 USDT
Last freeze action
May 13, 2026, 10:46 AM
TWNxHr9Q...mf98UW
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
May 12, 2026, 8:58 PM
TMbxCdfR...c2Lu2N
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$37,818
Latest observed balance
37,817.606 USDT
Last freeze action
May 12, 2026, 2:55 PM
TGp1tFyP...VmTXAX
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$44,987
Latest observed balance
44,987 USDT
Last freeze action
May 12, 2026, 12:01 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.