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.
THVpaMxe...N3Q6wJ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$7,486
Latest observed balance
7,486 USDT
Last freeze action
Sep 13, 2026, 1:16 PM
TE5SntrS...fWnJsr
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$73,947
Latest observed balance
73,947.18 USDT
Last freeze action
Sep 13, 2026, 1:16 PM
TLwTgnkP...3EwfNa
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$17,747
Latest observed balance
17,746.512 USDT
Last freeze action
Sep 13, 2026, 1:16 PM
TTUuQohS...UP7Zaa
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$3,000
Latest observed balance
3,000 USDT
Last freeze action
Sep 13, 2026, 1:16 PM
TWmPW7yT...nxaFbg
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$999
Latest observed balance
998.5 USDT
Last freeze action
Sep 13, 2026, 1:16 PM
TXVdjdBW...UrsYjC
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$57,883
Latest observed balance
57,882.893 USDT
Last freeze action
Sep 13, 2026, 1:16 PM
TWgycW3q...wMSXwP
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$100
Latest observed balance
100 USDT
Last freeze action
Sep 13, 2026, 1:03 PM
TGfAyk4R...pv8PV6
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$15,210
Latest observed balance
15,209.829 USDT
Last freeze action
Sep 12, 2026, 1:20 AM
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.