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.
TXMjLyZn...am5i9y
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$3,564
Latest observed balance
3,564.246 USDT
Last freeze action
Mar 27, 2026, 5:37 PM
TFqoFVa3...7BeM9B
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$36,533
Latest observed balance
36,532.737 USDT
Last freeze action
Mar 27, 2026, 3:55 PM
THvoq8Fw...sjmgaU
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$5,222
Latest observed balance
5,221.985 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TKGjTMeo...VRMzrV
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$89,573
Latest observed balance
89,573.417 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TTGAgYbe...q4DpXZ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$41,107
Latest observed balance
41,106.765 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TQyx3yk4...Um1Vkm
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$44,022
Latest observed balance
44,022.062 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TUnFDsZ3...XfNiZb
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$53,883
Latest observed balance
53,883.353 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TYxxSSX9...dFde3R
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$54,092
Latest observed balance
54,091.809 USDT
Last freeze action
Mar 26, 2026, 4:51 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.