Arbitrum · Issuer freezes

Arbitrum addresses frozen by stablecoin issuers

526 Arbitrum addresses are currently frozen by the issuer of the token they hold. Each row links the on-chain transaction that applied the freeze, so every entry can be checked against the chain itself. Addresses later released by the issuer are excluded, not struck through: this is a list of the present state.

AddressTokenIssuerFrozen onBalance at freezeEvidence
0x3051ca7cb7f6c599fa2f27385ad75010cf0f2bbfUSDCCircle (USDC)2025-02-24not captured0xe06fe58b…e5b950
0x002471b8a185f9980708d0eaec5b289714f56f8dUSDCCircle (USDC)2025-02-24not captured0xf648767e…ada23d
0x3a0245de38273e7852dce97de3bae18c0010013eUSDCCircle (USDC)2024-12-20not captured0x7247c1aa…9c7dc5
0xbc92595dd3e8f5092471c99b9084a72d333c7d07USDCCircle (USDC)2024-12-20not captured0x75afd7e8…b96f66
0xd19df746fd2a145588b3a22672bacfd2e5454f61USDCCircle (USDC)2024-12-20not captured0xb01515a1…815c63
0x54b475ef92f861975945954bfa1080dda9cd346eUSDCCircle (USDC)2024-12-20not captured0x5839359e…0fd0b1
0x721537670ae01aa0d60585457b7534025b0041acUSDCCircle (USDC)2024-12-20not captured0x5adb5cf5…e323d7
0xaa70f585a0d18d2d1fd4443d6079689f3a1c3c35USDTTether (USDT)2024-12-13not captured0xc56a1fec…8dba7b
0x12485142082e36366d91d12a4c304e0ddf405184USDTTether (USDT)2024-12-13not captured0x6d8ca004…f8b3be
0x607ec5f02b733a3c875b5b09d74c6c29e7c8dcacUSDTTether (USDT)2024-12-13not captured0x889fb6df…8df3ac
0x3ae446440b364fbfeab961e69ecd5eb1046740c8USDTTether (USDT)2024-12-13not captured0xda4321d9…fdb8f1
0xf33a1112920cd768b9e4a77e5c7de339871552d3USDTTether (USDT)2024-12-13under $10x95932af8…2fcce3
0xd8021e960d105e1fc29a51ddd1cd0cada826d375USDTTether (USDT)2024-12-13not captured0x67b77b4b…fb0f39
0x36b5a002f62d798ed5a5a5b3482fee652a11fcfeUSDTTether (USDT)2024-12-13not captured0xa9218cde…18c9b3
0xf78b7a14a7ad6fbb615491032483912a275a1b6fUSDTTether (USDT)2024-12-13not captured0x7c88a127…7940f5
0xd6f8dc2bec21de9a52e8dd952e4def0e6d1bed81USDTTether (USDT)2024-12-13not captured0xb4033c7a…d261c8
0xbd8d8a4613c42eb439537a4873a2f69bb1bd3c69USDTTether (USDT)2024-12-13not captured0x9f78e86b…16886a
0xfcfcb38e5a4c6d8fcda6cd8559fbabbf4b562e4dUSDTTether (USDT)2024-12-13not captured0x6657f36e…13e698
0xd6b740f72627b1d896db3c0813b42bfb56462e18USDTTether (USDT)2024-12-13under $10x95d38d70…37ed25
0x6872f4ae8921d8d5cde4c453a07499c9a7079499USDTTether (USDT)2024-12-13under $10xec8eb0f1…f5ee47
0x7f0c2e646a1b33084ad1b61ae2a51e8a48064e29USDTTether (USDT)2024-12-13under $10xfaa7825c…8a452d
0x7d11c0486aa8d2795708acf1b59973314e542cfdUSDTTether (USDT)2024-12-13not captured0x6a380e63…34b670
0xde9f5fd0928bffcb25c35c915cfc6154dee94f0fUSDTTether (USDT)2024-12-13not captured0xbfcdccff…f71c41
0xadc9b9e12ed0cc2dcd3a32e23252dc212d30177aUSDTTether (USDT)2024-12-13not captured0xe2fd95ee…b6aabb
0x0856859b5358575bbb7ede88f6eb046144621970USDTTether (USDT)2024-12-13not captured0xbe703e6b…62e3ed
0x97c024ac4da52c7e951be33081886183843bf305USDTTether (USDT)2024-12-13not captured0x0bf483cf…7ef77e
0xdf5059a77114accfa42a2018d43e84aae72ab4d0USDTTether (USDT)2024-12-13not captured0x86ca3f96…0b1581
0xcd0d692cbd9d324ba332a8ddaa28fbb505be8cbeUSDTTether (USDT)2024-12-13not captured0xf9138b0e…9064db
0x6a1570a30d95276c8015a8b4fc3aad18a88102edUSDTTether (USDT)2024-12-07not captured0x18d82271…e06850
0x062d0a98992a9cb68bf396410ceb4841e7e178cdUSDTTether (USDT)2024-12-07not captured0xf0db9d95…1bec8f
0xb06f23e058c4b2fedc1a933b5722471513d12f05USDTTether (USDT)2024-12-07not captured0x6a2efbe8…e3d3d0
0x1999ef52700c34de7ec2b68a28aafb37db0c5adeUSDCCircle (USDC)2024-12-05not captured0x2b97e1d6…d75c06
0x282ae5965fe400f3cb929182e0963f3794df01fcUSDCCircle (USDC)2024-12-05not captured0xca14cf92…f01da2
0xcc47af4deb357882331e0776f0d7a7a495a40bfaUSDCCircle (USDC)2024-11-14$300,0000xb479963a…cd9911
0x5b54ee02845688a8f66447f0fad79850d98106bcUSDT (burned)Tether (USDT)2024-11-05$99,5520x4a41fcff…66d1fd
0xb131f4a55907b10d1f0a50d8ab8fa09ec342cd74USDT (burned)Tether (USDT)2024-11-05$6,1870x90605bea…25a024
0x89d24a6b4ccb1b6faa2625fe562bdd9a23260359USDT (burned)Tether (USDT)2024-11-05$30,9760xa2e9300b…5e82aa
0x55d398326f99059ff775485246999027b3197955USDT (burned)Tether (USDT)2024-11-05$18,2670xc4c175b3…8a7561
0xdac17f958d2ee523a2206206994597c13d831ec7USDT (burned)Tether (USDT)2024-11-05$13,8140x72053b0e…d0582e
0xbff703730a21167e430ff151128592a98786b9b4USDCCircle (USDC)2024-09-27not captured0x96422bda…2d8bf6
0x0931ca4d13bb4ba75d9b7132ab690265d749a5e7USDCCircle (USDC)2024-09-27not captured0x3402fa69…43bbd7
0x290b6ebbdca04ee984fb8617e1b92deea23052e3USDCCircle (USDC)2024-09-14$6,0000xfb2652b6…798d41
0x71d2e218a56a1c0c12e1ff4b4c2731a1c3a4f4ceUSDCCircle (USDC)2024-08-24not captured0xafc7fa1f…d52e42
0xa6f1076cbba947f3481173890ec04aae8d6206faUSDTTether (USDT)2024-07-18$157,9410x767b1899…921f93
0x0e6b8e34dc115a2848f585851af23d99d09b8463USDCCircle (USDC)2024-05-29not captured0xcf4161ba…b99b4d
0xe1d865c3d669dcc8c57c8d023140cb204e672ee4USDCCircle (USDC)2024-05-29not captured0x00834082…7a0a33
0x00d7e7409bfe09a736d3e993de9b87d0baa314d5USDCCircle (USDC)2024-05-11$1910x9e37a6a1…10a51b
0x3e14d41891a30ac7473556d7c3256a5ddf9ef1aaUSDCCircle (USDC)2024-05-02not captured0x9b1d7afd…0a683d
0x19f8f2b0915daa12a3f5c9cf01df9e24d53794f7USDCCircle (USDC)2024-05-02not captured0x640c5151…8ea035
0x6a1544f72a2a275715e8d5924e6d8a017f0e41edUSDCCircle (USDC)2024-04-29not captured0xb31dc642…fb4d03
0x21b8d56bda776bbe68655a16895afd96f5534fedUSDCCircle (USDC)2024-03-27not captured0xd260f273…ed2c39
0xc24ec5a84cae3d3418b34a1e30b3372c4b25bd0fUSDCCircle (USDC)2024-03-27not captured0x403e4f49…7dbe68
0x4ea7eefc2dcb250c1f069ecaf1e2ae3488059ac2USDCCircle (USDC)2024-03-27not captured0x8733dfe0…2b936d
0xe950dc316b836e4eefb8308bf32bf7c72a1358ffUSDCCircle (USDC)2024-03-27not captured0x66854b35…7d5423
0x4576847b1cf999843ba6620815e65a9c5e8a4021USDCCircle (USDC)2024-03-27not captured0x1b82ab46…f10e3c
0x175d44451403edf28469df03a9280c1197adb92cUSDCCircle (USDC)2024-03-27not captured0x21598f0f…af8d93
0xdda5554510366179ddb442b8a82bc737c3ac77c5USDCCircle (USDC)2024-03-27not captured0xe2fbdd4b…2bbfc0
0x7be6fe8c528273a3a072a538e12c08500bf4d328USDCCircle (USDC)2024-03-21not captured0x34e1b1ea…1310fc
0x2f04f39923a77430eca036e14ce44dbd11175747USDCCircle (USDC)2024-03-21not captured0xc81ee04b…871d8e
0xf3701f445b6bdafedbca97d1e477357839e4120dUSDCCircle (USDC)2024-02-21not captured0xcd099fa0…9ab46f
0x983a81ca6fb1e441266d2fbcb7d8e530ac2e05a2USDCCircle (USDC)2023-10-04not captured0x00a02667…d25202
0xa6cc8ab881debc3c9e8adb32549d0cbe614168c5USDCCircle (USDC)2023-10-04not captured0xdc5f18d6…3779b8
0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1USDCCircle (USDC)2023-10-04not captured0xa98cf551…3ff4f3
0xbe5e683633ddd17d8a89b4e10860a0e426c5ed24USDCCircle (USDC)2023-10-04not captured0x2d06f129…0d3432
0xfac583c0cf07ea434052c49115a4682172ab6b4fUSDCCircle (USDC)2023-10-04not captured0xe9928266…5f713a
0x7de5ab1914e241177344936dc33b4a8157c98248USDCCircle (USDC)2023-10-04not captured0xc425870e…730b1d
0x2e13ea767da12f504ceaaaebe5950488498dc2d2USDCCircle (USDC)2023-10-04not captured0x3d00e897…4aa1d0
0x530a64c0ce595026a4a556b703644228179e2d57USDCCircle (USDC)2023-10-04not captured0xbd21bdf1…2ce5fc
0x9c2bc757b66f24d60f016b6237f8cdd414a879faUSDCCircle (USDC)2023-09-27not captured0x480fca18…442d2b
0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46eUSDCCircle (USDC)2023-08-24not captured0x8fd97bed…bd149d
0x43fa21d92141ba9db43052492e0deee5aa5f0a93USDCCircle (USDC)2023-08-24not captured0x368c04bc…7bb139
0x931546d9e66836abf687d2bc64b30407bac8c568USDCCircle (USDC)2023-08-24not captured0xb07d0f9c…247d30
0x797d7ae72ebddcdea2a346c1834e04d1f8df102bUSDCCircle (USDC)2023-08-24not captured0x8b5499a0…149ce0
0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921USDCCircle (USDC)2023-08-24not captured0x507e80a5…bc2caf
0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59fUSDCCircle (USDC)2023-08-24not captured0x1021a7cb…b83174
0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2USDCCircle (USDC)2023-08-24not captured0x3d6d89ef…256193
0xdcbeffbecce100cce9e4b153c4e15cb885643193USDCCircle (USDC)2023-08-24not captured0xd33aa6f9…aa34f3
0xd71c94052989e209ba713deb66e0a8f72b913b70USDCCircle (USDC)2023-08-01not captured0xc568e4f5…959a76
0xb6f5ec1a0a9cd1526536d3f0426c429529471f40USDCCircle (USDC)2023-06-08not captured0x6b5402ea…a30050
0x97b1043abd9e6fc31681635166d430a458d14f9cUSDCCircle (USDC)2023-06-08not captured0xc860bbdd…daf4f5
0x38735f03b30fbc022ddd06abed01f0ca823c6a94USDCCircle (USDC)2023-06-08not captured0xef1bf3ca…d9c76b
0x39d908dac893cbcb53cc86e0ecc369aa4def1a29USDCCircle (USDC)2023-06-08not captured0x1680ed03…1277aa
0x5a14e72060c11313e38738009254a90968f58f51USDCCircle (USDC)2023-06-08not captured0x93238f58…6b4a20
0xefe301d259f525ca1ba74a7977b80d5b060b3ccaUSDCCircle (USDC)2023-06-08not captured0x717f06b4…db105c
0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06USDCCircle (USDC)2023-06-08not captured0x0114ec0b…a60bf3
0x502371699497d08d5339c870851898d6d72521ddUSDCCircle (USDC)2023-06-08not captured0x08e4d664…634d90
0x04dba1194ee10112fe6c3207c0687def0e78bacfUSDCCircle (USDC)2023-06-08not captured0x1e6272e8…3b296d
0x08b2efdcdb8822efe5ad0eae55517cf5dc544251USDCCircle (USDC)2023-06-08not captured0xe184d9c7…74c3ab
0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0dUSDCCircle (USDC)2023-06-08not captured0xbabb6155…2bcaca
0x1967d8af5bd86a497fb3dd7899a020e47560daafUSDCCircle (USDC)2023-06-08not captured0xab1cc212…9e69bd
0xd0975b32cea532eadddfc9c60481976e39db3472USDCCircle (USDC)2023-06-08not captured0x1cf3fafa…223856
0xe7800b61479695ec74e4b219f409f67bd1055a27USDCCircle (USDC)2023-06-08not captured0xaa8c1fc3…06603f
0x3ad9db589d201a710ed237c829c7860ba86510fcUSDCCircle (USDC)2023-06-08not captured0x896cc53c…3239e9
0xc2a3829f459b3edd87791c74cd45402ba0a20be3USDCCircle (USDC)2023-06-08not captured0xb5ed046b…3e15b5
0x08723392ed15743cc38513c4925f5e6be5c17243USDCCircle (USDC)2023-06-08not captured0x76bcab80…10ad76
0x3e37627deaa754090fbfbb8bd226c1ce66d255e9USDCCircle (USDC)2023-06-08not captured0xf750c9d1…b66fdb
0xf7b31119c2682c88d88d455dbb9d5932c65cf1beUSDCCircle (USDC)2023-06-08not captured0x95be317c…5f011c
0x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1USDCCircle (USDC)2023-06-08not captured0x26aac647…cc4e04
0xcce63fd31e9053c110c74cebc37c8e358a6aa5bdUSDCCircle (USDC)2023-06-08not captured0x9ddcb585…ecf67b
0x53b6936513e738f44fb50d2b9476730c0ab3bfc1USDCCircle (USDC)2023-06-08not captured0x9070e0f3…ebf9d7
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What a freeze is, and what it is not

Fiat-backed stablecoins ship with a contract function that lets the issuer stop a specific address from moving the token. Tether and Circle use it to comply with sanctions designations, to assist law-enforcement requests, and to immobilise stolen funds. This page records that the issuer applied that function to these addresses, and nothing beyond it. A freeze is an issuer action, not a court finding, and it does not establish that the holder committed an offence.

Balances shown are the value the ledger captured at the moment of the freeze. Where the lookup did not return a figure the cell reads "not captured", rather than zero, because an empty wallet and an unrecorded balance are different claims.

For the chronological feed of freeze and release events across every chain, see the stablecoin freeze ledger. This page answers a different question: which addresses are frozen right now on Arbitrum.

Check an address against the freeze ledger

Screen any wallet for issuer freezes, sanctions exposure and counterparty risk, with the evidence attached.

Run a check