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.
TGae6nxW...H22YDv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$40,251
Latest observed balance
40,251.003 USDT
Last freeze action
Sep 14, 2026, 9:55 PM
TJ3U45qm...yTTLsL
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$82,309
Latest observed balance
82,309 USDT
Last freeze action
Sep 14, 2026, 9:55 PM
THGm8sVH...mAJa9x
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$47,088
Latest observed balance
47,088 USDT
Last freeze action
Sep 14, 2026, 1:43 PM
TJa6XSDf...T6APco
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$21,875
Latest observed balance
21,874.5 USDT
Last freeze action
Sep 13, 2026, 1:16 PM
TWNc64Q8...kXraXc
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$17,136
Latest observed balance
17,135.79 USDT
Last freeze action
Sep 13, 2026, 1:16 PM
TPbp5NZM...urkyw9
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$38,008
Latest observed balance
38,008 USDT
Last freeze action
Sep 13, 2026, 1:16 PM
TMp4Qhwb...QzayTt
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$62,010
Latest observed balance
62,010.133 USDT
Last freeze action
Sep 13, 2026, 1:16 PM
TDXj7BnV...6bZUnT
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,000
Latest observed balance
50,000 USDT
Last freeze action
Sep 13, 2026, 1:16 PM
TV6J2yPX...fmM8a9
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
1.73 USDT
Last freeze action
Sep 13, 2026, 1:16 PM
TFRepCNX...idphbK
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$90,049
Latest observed balance
90,048.5 USDT
Last freeze action
Sep 13, 2026, 1:16 PM
TJjkfoFG...HWDcWq
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$74,999
Latest observed balance
74,998.5 USDT
Last freeze action
Sep 13, 2026, 1:16 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.