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.
TFi5XP42...X3uWAC
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$57,838
Latest observed balance
57,837.787 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TSCFYvM3...FcgnhQ
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$58,009
Latest observed balance
58,009 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TWrpjkTz...U1cQ2a
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$61,001
Latest observed balance
61,001.033 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TE5ytPt9...wuknoY
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$63,408
Latest observed balance
63,407.544 USDT
Last freeze action
Mar 26, 2026, 4:51 PM
TYCmxtB8...nihcdV
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$79,851
Latest observed balance
79,851.342 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TGBzuHSo...sYSWQU
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$69,004
Latest observed balance
69,004.047 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TYkp1dXc...uDAJxL
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$69,981
Latest observed balance
69,980.809 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TPtnMzcg...b8FQXk
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$65,677
Latest observed balance
65,676.965 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TQdhCdxo...Tn8VZm
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$68,475
Latest observed balance
68,474.767 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TKmTsL1D...JiLHh7
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$69,995
Latest observed balance
69,995 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TNbU9Qtm...vFpQi7
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$78,036
Latest observed balance
78,036.309 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
TTowzmke...CfXrYn
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$80,807
Latest observed balance
80,807.175 USDT
Last freeze action
Mar 26, 2026, 4:46 PM
42RLPACw...NoyoHi
Latest event: FreezeAccount on USD Coin by Circle. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$0
Latest observed balance
0.01 USDC
Last freeze action
Nov 20, 2025, 3:30 PM
BrCQdDvx...o9HpdS
Latest event: FreezeAccount on PayPal USD by Paxos Trust Company. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
Token balance only
Latest observed balance
22,536.44 PYUSD
Last freeze action
Sep 25, 2025, 8:57 PM
61yKS9bj...kC5M4C
Latest event: ThawAccount on USD Coin by Circle. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
$1
Latest observed balance
0.562 USDC
Last freeze action
Sep 4, 2025, 5:08 AM
74wp1NuV...2kUWy3
Latest event: FreezeAccount on USD Coin by Circle. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$35,011
Latest observed balance
35,011.005 USDC
Last freeze action
Aug 28, 2025, 10:12 PM
7EWG4g2Q...mzkuYJ
Latest event: FreezeAccount on USD Coin by Circle. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$15,000
Latest observed balance
15,000 USDC
Last freeze action
Aug 28, 2025, 10:12 PM
5GNqNB2Y...FEy85Y
Latest event: FreezeAccount on USD Coin by Circle. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$153
Latest observed balance
153.005 USDC
Last freeze action
Aug 28, 2025, 10:11 PM
HfNW8Nk8...kbSLjg
Latest event: FreezeAccount on USD Coin by Circle. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$80,000
Latest observed balance
80,000 USDC
Last freeze action
Jun 21, 2025, 5:25 AM
H52x66Ph...ZTxnuC
Latest event: FreezeAccount on USD Coin by Circle. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$75,000
Latest observed balance
75,000.001 USDC
Last freeze action
Jun 21, 2025, 5:23 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.