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.

Ethereum
XAUt1 events

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

BNB Smart Chain
USDC1 events

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

Polygon
USDT1 events

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

BNB Smart Chain
USDT1 events

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

Ethereum
PAXG1 events

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

Ethereum
USDT1 events

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

Tron
USDT1 events

TXLAQ63X...MEqcdj

Latest event: AddedBlackList on Tether USD by Tether. This wallet has appeared in the archive 1 time across 1 tracked asset.

Peak observed value

$88,000

Latest observed balance

88,000 USDT

Last freeze action

Apr 3, 2026, 3:41 AM

Ethereum
PAXG1 events

0x747afb...c5a52b

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

0 PAXG

Last freeze action

Mar 18, 2026, 4:38 PM

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How it works

Built for fast triage, not guesswork

Run a fresh wallet scan

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.