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.
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
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
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
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
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.