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.
TV9i3PSD...apCTJt
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$890
Latest observed balance
890.353 USDT
Last freeze action
Apr 2, 2026, 5:34 PM
TPttthCy...f9Nusk
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
0.477 USDT
Last freeze action
Apr 2, 2026, 5:34 PM
TBe9uNP3...8yw3Uv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$66,626
Latest observed balance
66,625.583 USDT
Last freeze action
Apr 2, 2026, 5:34 PM
TREqYRAy...P3TAnA
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
0.617 USDT
Last freeze action
Apr 2, 2026, 5:34 PM
TTZi4xas...sqQSoW
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$8,276
Latest observed balance
8,275.573 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TTp9bBzL...aHqxGU
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$77,152
Latest observed balance
77,151.632 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TRU96idB...jx3dm9
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$71,721
Latest observed balance
71,720.711 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TQgAbrr9...fLebfz
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$75,666
Latest observed balance
75,666.014 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TYmmwjPi...9JdiRH
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$71,507
Latest observed balance
71,507.432 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TXgUT3Yi...nQo6vY
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$83,609
Latest observed balance
83,609.273 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TAnTKDLS...eoJQKv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,224
Latest observed balance
1,224.231 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TNf1mZQn...tCDFJG
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
0.649 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TCceguJZ...mbTQVG
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$88,732
Latest observed balance
88,732.277 USDT
Last freeze action
Apr 2, 2026, 5:29 PM
TX8WB6fY...HBKYJA
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$80,002
Latest observed balance
80,001.76 USDT
Last freeze action
Apr 2, 2026, 9:46 AM
TR85X3Ax...5DUUmA
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$19,025
Latest observed balance
19,025.481 USDT
Last freeze action
Apr 1, 2026, 1:49 PM
TSS3UZ7c...iRuYdw
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$19,373
Latest observed balance
19,373 USDT
Last freeze action
Apr 1, 2026, 1:49 PM
TVHwgcMR...ivWefv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$26,589
Latest observed balance
26,588.521 USDT
Last freeze action
Apr 1, 2026, 1:49 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.