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.
TCZrDF8W...cEHJAo
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$94,492
Latest observed balance
94,491.71 USDT
Last freeze action
Apr 1, 2026, 1:49 PM
TEr4ivS1...AK1111
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$4,297
Latest observed balance
4,296.56 USDT
Last freeze action
Apr 1, 2026, 1:49 PM
TDcVrW4X...jnZ5k8
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$666
Latest observed balance
665.868 USDT
Last freeze action
Apr 1, 2026, 1:49 PM
TWtQB3oq...D44kgU
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$589
Latest observed balance
589.313 USDT
Last freeze action
Apr 1, 2026, 1:48 PM
TLr4botw...preM2M
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
0.454 USDT
Last freeze action
Mar 31, 2026, 9:35 PM
TNcU4rNP...Sj2pGJ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$95,675
Latest observed balance
95,675.429 USDT
Last freeze action
Mar 31, 2026, 9:35 PM
TB3Kp2uD...iVhWo6
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$76,954
Latest observed balance
76,953.693 USDT
Last freeze action
Mar 31, 2026, 9:35 PM
TLYDtnAG...YxV6Ez
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$68
Latest observed balance
67.999 USDT
Last freeze action
Mar 31, 2026, 9:35 PM
TVvYvPeS...2GDJCC
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$50,162
Latest observed balance
50,162.25 USDT
Last freeze action
Mar 31, 2026, 9:23 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.