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.
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
GqiaB4RQ...9CW5Xb
Latest event: FreezeAccount on USD Coin by Circle. This wallet has appeared in the archive 1 time across 1 tracked asset.
Peak observed value
$69,216
Latest observed balance
69,216.257 USDC
Last freeze action
May 10, 2025, 3:29 AM
DJRmhVBQ...byhLcY
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
395.75 PYUSD
Last freeze action
Mar 25, 2025, 6:40 PM
756C9S6f...iZKaZQ
Latest event: ThawAccount on PayPal USD by Paxos Trust Company. This wallet has appeared in the archive 2 times across 1 tracked asset.
Peak observed value
Token balance only
Latest observed balance
1.89 PYUSD
Last freeze action
May 29, 2024, 4:20 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.