Newest frozen wallets
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
0xfda1ec...5f62ff
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
0x76ea76...0412b9
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
0x95584c...84eae3
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
0x9be599...a15573
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
0xb637f8...c9d075
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
0xcb7487...88ba2d
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
0xd04e33...efda7f
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
0xfb3eff...72cdeb
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
0x033007...e9e54a
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
Pagination
Showing page 2 of 2. Total archived wallets: 34.
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.