Newest frozen wallets
0x6a6f1c...8293a4
Latest event: Blacklisted on USD Coin by Circle. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$92,500
Latest observed balance
92,500 USDC
Last freeze action
Apr 8, 2026, 2:41 PM
0xb1c2d3...223344
Latest event: AddedBlackList on Tether Gold by TG Commodities Limited. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
Token balance only
Latest observed balance
41 XAUt
Last freeze action
Apr 8, 2026, 12:41 AM
TVAq8N6J...VnR3Yf
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$76,000
Latest observed balance
76,000 USDT
Last freeze action
Apr 7, 2026, 6:41 PM
0xd1e2f3...334455
Latest event: Blacklisted on USD Coin by Circle. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$18,400
Latest observed balance
18,400 USDC
Last freeze action
Apr 7, 2026, 11:41 AM
0xe1f203...526374
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$99,000
Latest observed balance
99,000 USDT
Last freeze action
Apr 7, 2026, 6:41 AM
0x111122...990000
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$45,000
Latest observed balance
45,000 USDT
Last freeze action
Apr 6, 2026, 1:41 PM
0x333344...112222
Latest event: AddressFrozen on PAX Gold by Paxos. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
Token balance only
Latest observed balance
18.75 PAXG
Last freeze action
Apr 5, 2026, 6:41 PM
0x444455...223333
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$6,800
Latest observed balance
6,800 USDT
Last freeze action
Apr 5, 2026, 10:41 AM
TUY8b6vQ...pL9QmN
Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$12,500
Latest observed balance
12,500 USDT
Last freeze action
Apr 4, 2026, 10:41 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.