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.
TTuDmNhu...frZnoj
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,361
Latest observed balance
1,360.556 USDT
Last freeze action
Jul 1, 2026, 8:42 AM
TX1zyMrY...oGNrkS
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
Latest observed balance
0.59 USDT
Last freeze action
Jul 1, 2026, 8:42 AM
TN56YaCB...mBAtSo
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
0.025 USDT
Last freeze action
Jul 1, 2026, 8:41 AM
TXHb3BkG...7dXN4r
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
0.026 USDT
Last freeze action
Jul 1, 2026, 8:41 AM
TSFCGGbR...cmimgo
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
0.025 USDT
Last freeze action
Jul 1, 2026, 8:41 AM
TU8hJXgH...5Xacke
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
0.025 USDT
Last freeze action
Jul 1, 2026, 8:41 AM
TDhtVUnm...Tvj4ji
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
0.024 USDT
Last freeze action
Jul 1, 2026, 8:41 AM
TLC3piEQ...UVSxck
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
0.035 USDT
Last freeze action
Jul 1, 2026, 8:41 AM
TR3yiEuF...YyftD4
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
0.192 USDT
Last freeze action
Jul 1, 2026, 8:41 AM
TWBqpQLD...FSq5k4
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
0.027 USDT
Last freeze action
Jul 1, 2026, 8:41 AM
TSbGiFzG...eA4c3R
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
Latest observed balance
0.501 USDT
Last freeze action
Jul 1, 2026, 8:41 AM
TQetJ6xM...5HbMou
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
0.027 USDT
Last freeze action
Jul 1, 2026, 8:41 AM
TER8k4zW...uBs9pt
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
0.09 USDT
Last freeze action
Jul 1, 2026, 8:41 AM
TQ8a74Si...aNYwCJ
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
0.351 USDT
Last freeze action
Jul 1, 2026, 8:41 AM
TCk1g37N...FNpsrR
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
0.03 USDT
Last freeze action
Jul 1, 2026, 8:41 AM
TVttWTHT...1BJJNQ
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
0.042 USDT
Last freeze action
Jul 1, 2026, 8:41 AM
TV62LkiP...Ci6mfu
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
0.027 USDT
Last freeze action
Jul 1, 2026, 8:41 AM
TCqKhk7M...5tuVy6
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
0.189 USDT
Last freeze action
Jul 1, 2026, 8:41 AM
TKX6rgpG...t7Z9rY
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
0.35 USDT
Last freeze action
Jul 1, 2026, 8:41 AM
TVJ4B5R8...8BQUrC
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
0.218 USDT
Last freeze action
Jul 1, 2026, 8:41 AM
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.