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
0x3cffd56b47b7b41c56258d9c7731abadc360e073USDCCircle (USDC)2023-06-08not captured0x8329ba34…9c267d
0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4bUSDCCircle (USDC)2023-06-08not captured0x3118e345…cda7f9
0x098b716b8aaf21512996dc57eb0615e2383e2f96USDCCircle (USDC)2023-06-08not captured0xf895ff5a…d2f3d2
0x7ff9cfad3877f21d41da833e2f775db0569ee3d9USDCCircle (USDC)2023-06-08not captured0xcab19d00…9bb1e5
0x901bb9583b24d97e995513c6778dc6888ab6870eUSDCCircle (USDC)2023-06-08not captured0x500e5d4a…374bee
0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353cUSDCCircle (USDC)2023-06-08not captured0xbc507e95…3378e9
0xfec8a60023265364d066a1212fde3930f6ae8da7USDCCircle (USDC)2023-06-08not captured0x69d3436e…069cb2
0x308ed4b7b49797e1a98d3818bff6fe5385410370USDCCircle (USDC)2023-06-08not captured0x48ebc3d6…add399
0xe7aa314c77f4233c18c6cc84384a9247c0cf367bUSDCCircle (USDC)2023-06-08not captured0x618bbaad…86c862
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dffUSDCCircle (USDC)2023-06-08not captured0xf92dd849…1a88d5
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535USDCCircle (USDC)2023-06-08not captured0xcc6c98fb…9b02aa
0xc455f7fd3e0e12afd51fba5c106909934d8a0e4aUSDCCircle (USDC)2023-06-08not captured0x80a246bd…afd3d5
0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0USDCCircle (USDC)2023-06-08not captured0xfce6b9bc…2674f7
0x48549a34ae37b12f6a30566245176994e17c6b4aUSDCCircle (USDC)2023-06-08not captured0x733d2a5c…64daf4
0x6f1ca141a28907f78ebaa64fb83a9088b02a8352USDCCircle (USDC)2023-06-08not captured0x81d8d303…53f670
0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45USDCCircle (USDC)2023-06-08not captured0xc906e9c4…bb58a9
0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757dUSDCCircle (USDC)2023-06-08not captured0xf2ca517e…01bd9e
0xa7e5d5a720f06526557c513402f2e6b5fa20b008USDCCircle (USDC)2023-06-08not captured0x33ac6f10…148ac4
0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9USDCCircle (USDC)2023-06-08not captured0xd165133a…bbdc55
0x7f19720a857f834887fc9a7bc0a0fbe7fc7f8102USDCCircle (USDC)2023-06-08not captured0xcf8b0900…c3b170
0x72a5843cc08275c8171e582972aa4fda8c397b2aUSDCCircle (USDC)2023-06-08not captured0xfe66d00d…9c310e
0x7db418b5d567a4e0e8c59ad71be1fce48f3e6107USDCCircle (USDC)2023-06-08not captured0x66889bb1…5f0cc5
0x1da5821544e25c636c1417ba96ade4cf6d2f9b5aUSDCCircle (USDC)2023-06-08not captured0xf2c8f765…dddef6
0x7f367cc41522ce07553e823bf3be79a889debe1bUSDCCircle (USDC)2023-06-08not captured0x3b148c34…d32662
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344bUSDCCircle (USDC)2023-06-08not captured0xc1885910…88be4a
0x489a8756c18c0b8b24ec2a2b9ff3d4d447f79becUSDTTether (USDT)2022-10-07$2,000,0000x1e18a4a4…949916
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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