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.
TLFFKiLA...j4c15Q
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$18,281
Latest observed balance
18,280.865 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TNEEHuPU...6RSQZv
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 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TJoohZkY...oKFDaR
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$20,861
Latest observed balance
20,861.116 USDT
Last freeze action
Apr 2, 2026, 5:42 PM
TWADgndC...Tczu4u
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$51,882
Latest observed balance
51,881.534 USDT
Last freeze action
Apr 2, 2026, 5:39 PM
TKTmNScg...CARefL
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$435
Latest observed balance
435.277 USDT
Last freeze action
Apr 2, 2026, 5:39 PM
TNnxrc4N...UUrW3i
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$25,421
Latest observed balance
25,421.086 USDT
Last freeze action
Apr 2, 2026, 5:39 PM
TMSZAh9V...FQkp2M
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
0.247 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
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
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
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
THWhxzNc...dsvqqr
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$45,422
Latest observed balance
45,421.749 USDT
Last freeze action
Apr 2, 2026, 5:39 PM
TJsDesCQ...Yq4VJn
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$82,191
Latest observed balance
82,191.499 USDT
Last freeze action
Apr 2, 2026, 5:39 PM
TP6CvYT8...UD6CEq
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$37,107
Latest observed balance
37,106.642 USDT
Last freeze action
Apr 2, 2026, 5:39 PM
TP9EK9XG...vHa3Ka
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$12,672
Latest observed balance
12,672.237 USDT
Last freeze action
Apr 2, 2026, 5:39 PM
TE588YuJ...MdBnuw
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$13,716
Latest observed balance
13,715.921 USDT
Last freeze action
Apr 2, 2026, 5:38 PM
TULEDuyP...6tYyC1
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$44,834
Latest observed balance
44,834.153 USDT
Last freeze action
Apr 2, 2026, 5:38 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.