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.
TLdgwL9q...Hm7QBA
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$51,299
Latest observed balance
51,298.533 USDT
Last freeze action
Apr 2, 2026, 5:39 PM
TBq5Ee4G...NUQjBg
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$22,790
Latest observed balance
22,789.623 USDT
Last freeze action
Apr 2, 2026, 5:39 PM
TLQmUHVp...V8EjR9
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$53,999
Latest observed balance
53,999.3 USDT
Last freeze action
Apr 2, 2026, 5:39 PM
TDHFAmvE...wD2tDA
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$35,601
Latest observed balance
35,600.858 USDT
Last freeze action
Apr 2, 2026, 5:39 PM
TU2gfW6s...RRfSef
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$65,958
Latest observed balance
65,957.688 USDT
Last freeze action
Apr 2, 2026, 5:39 PM
TCnryVGY...FfE4vD
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$67,588
Latest observed balance
67,588.137 USDT
Last freeze action
Apr 2, 2026, 5:38 PM
TWeK7TRo...dnaZVg
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$31,097
Latest observed balance
31,097.351 USDT
Last freeze action
Apr 2, 2026, 5:38 PM
TAgNMrPo...zyYs4W
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2,986
Latest observed balance
2,985.522 USDT
Last freeze action
Apr 2, 2026, 5:38 PM
TVNXYazS...Qej93k
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$44,169
Latest observed balance
44,168.639 USDT
Last freeze action
Apr 2, 2026, 5:38 PM
TTh8KQa9...cpNudU
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,014
Latest observed balance
50,014.31 USDT
Last freeze action
Apr 2, 2026, 5:38 PM
TSESRg1t...rjYKKT
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$48,900
Latest observed balance
48,899.999 USDT
Last freeze action
Apr 2, 2026, 5:38 PM
TAQEJQxG...9UUYEi
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$71,338
Latest observed balance
71,338.332 USDT
Last freeze action
Apr 2, 2026, 5:35 PM
TJnRD6ev...fB92yc
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$52,065
Latest observed balance
52,064.904 USDT
Last freeze action
Apr 2, 2026, 5:35 PM
TZ3KmviS...ighBNu
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$54,328
Latest observed balance
54,327.858 USDT
Last freeze action
Apr 2, 2026, 5:35 PM
TSe22ReS...c5wKvw
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$65,794
Latest observed balance
65,794.154 USDT
Last freeze action
Apr 2, 2026, 5:34 PM
TSWrBwMF...abRo2J
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,768
Latest observed balance
50,767.696 USDT
Last freeze action
Apr 2, 2026, 5:34 PM
TDBT3DjE...D9SHG1
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$64,304
Latest observed balance
64,303.995 USDT
Last freeze action
Apr 2, 2026, 5:34 PM
TYmXgnPS...T9oEFk
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$61,255
Latest observed balance
61,255.402 USDT
Last freeze action
Apr 2, 2026, 5:34 PM
TUy6Mnh5...1QMjge
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$64,541
Latest observed balance
64,540.772 USDT
Last freeze action
Apr 2, 2026, 5:34 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.