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.
TT1RkryA...iYHSj1
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$167
Latest observed balance
166.917 USDT
Last freeze action
May 12, 2026, 6:38 AM
TJCUf14t...wCYkMT
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$85,355
Latest observed balance
85,355.256 USDT
Last freeze action
May 12, 2026, 6:38 AM
TVi4quD2...19gFx4
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$720
Latest observed balance
719.571 USDT
Last freeze action
May 11, 2026, 8:37 PM
TMw72pMj...wR6Dkv
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$39,297
Latest observed balance
39,296.982 USDT
Last freeze action
May 11, 2026, 2:39 PM
TQDNVkL4...qAkSQd
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$15,478
Latest observed balance
15,477.518 USDT
Last freeze action
May 11, 2026, 2:39 PM
TVvJExLw...r3u3kE
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$23,776
Latest observed balance
23,776.046 USDT
Last freeze action
May 11, 2026, 2:39 PM
TCeeXkET...JZRFAa
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$39,673
Latest observed balance
39,673.299 USDT
Last freeze action
May 11, 2026, 2:39 PM
TFbjd2EW...vxqG6m
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$39,930
Latest observed balance
39,930.248 USDT
Last freeze action
May 11, 2026, 2:39 PM
TWEkvYfL...etatBc
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$40,052
Latest observed balance
40,052.143 USDT
Last freeze action
May 11, 2026, 2:39 PM
TFYZNHuV...K5GZkR
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$39,946
Latest observed balance
39,945.609 USDT
Last freeze action
May 11, 2026, 2:39 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.