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.
TLC3piEQ...UVSxck
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
0.035 USDT
Last freeze action
Jul 1, 2026, 8:41 AM
TVJ4B5R8...8BQUrC
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
0.218 USDT
Last freeze action
Jul 1, 2026, 8:41 AM
TYvR9x3D...BrcFBV
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$392
Latest observed balance
392.256 USDT
Last freeze action
Jul 1, 2026, 8:17 AM
TBmqXsFN...bxFTM1
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$210
Latest observed balance
209.832 USDT
Last freeze action
Jul 1, 2026, 8:17 AM
TLDtPq9P...drVgoJ
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
1.01 USDT
Last freeze action
Jul 1, 2026, 8:17 AM
TBhR5MLr...orYLdx
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$14
Latest observed balance
13.896 USDT
Last freeze action
Jul 1, 2026, 8:17 AM
TQVZEuLH...3C9bax
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
1.122 USDT
Last freeze action
Jul 1, 2026, 8:17 AM
TDHJNJHo...YGXp9L
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
Latest observed balance
7.471 USDT
Last freeze action
Jul 1, 2026, 8:17 AM
TDX3dFNP...tcDmoD
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$150
Latest observed balance
150 USDT
Last freeze action
Jul 1, 2026, 8:17 AM
TUcjuVB6...eti97B
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$574
Latest observed balance
574 USDT
Last freeze action
Jul 1, 2026, 8:17 AM
TXgm2Pej...JqfSKr
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$1,400
Latest observed balance
1,400 USDT
Last freeze action
Jul 1, 2026, 8:17 AM
THstQuwN...tGcHJ5
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$6
Latest observed balance
6.273 USDT
Last freeze action
Jul 1, 2026, 8:17 AM
TQt3dWHi...myuxYa
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
1.055 USDT
Last freeze action
Jul 1, 2026, 8:17 AM
TTrJwfL8...rznRhz
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$836
Latest observed balance
836.028 USDT
Last freeze action
Jul 1, 2026, 8:17 AM
TCEe3Mcj...s5dFTL
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$10
Latest observed balance
10 USDT
Last freeze action
Jul 1, 2026, 8:17 AM
TWoRwYzs...vH9Qro
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$426
Latest observed balance
425.644 USDT
Last freeze action
Jul 1, 2026, 8:17 AM
TS729BUX...hkJkYT
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$2
Latest observed balance
2 USDT
Last freeze action
Jul 1, 2026, 8:17 AM
TUyo1Kfn...1Wz5z5
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$90
Latest observed balance
90 USDT
Last freeze action
Jul 1, 2026, 8:17 AM
TCn9wM82...CAmtEB
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$20,000
Latest observed balance
20,000 USDT
Last freeze action
Jul 1, 2026, 8:11 AM
TBhTMBAa...Y543cc
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$20,000
Latest observed balance
20,000 USDT
Last freeze action
Jul 1, 2026, 8:11 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.