Ethereum · Issuer freezes

Ethereum addresses frozen by stablecoin issuers

4,230 Ethereum 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
0x03e1dfd01a7b29858b894842028fbeb9e7ebd45dUSDCCircle (USDC)2025-10-24$125,9840xb65a9736…ec7f72
0x88e6c440164b14756969be17ae0fb44470ba4d47USDT (burned)Tether (USDT)2025-10-21$13,144,2550xac656214…d148ce
0x1210598bb22137648127e351ca1ff1fc1c8d9451USDTTether (USDT)2025-10-21$693,9310xb3d9d6af…f615c1
0xe8d193f0b6bb35ecd1b20bb843d87333a772245aUSDTTether (USDT)2025-10-21$5,1440xb061bc77…1ae449
0x7add00966a64ba6e741ac5718c198c2d8bd3cda8USDTTether (USDT)2025-10-21$10,5990x5535e9e9…94edad
0x6627b98c99e996caa10d0708fa79bdedd21a93d5USDCCircle (USDC)2025-10-21$4,9990x39db3efb…a9747a
0x40bd23247911dcc8f632f1efba4bd676b9ddfde4USDTTether (USDT)2025-10-20$4,8930x070fe755…7833a4
0xe15e00fc897eca729b3eef411b2c4526d5a1023aUSDTTether (USDT)2025-10-20$522,4240x41eaab4a…cedc47
0x1b10b7429f370694c35b645d237edef26313972bUSDTTether (USDT)2025-10-20$53,4010xd0235557…426dc1
0x38517d94046bd3678e3a753822c81ca69eb9972cUSDT (burned)Tether (USDT)2025-10-19$29,1170x66dbfd7e…1bf710
0xbb51228c37be8868fb4ddaf402bbbdaf5f46d038USDT (burned)Tether (USDT)2025-10-19$16,4870x7275db37…326c51
0x5247136e1fe6a86b9cddce7c97dbe6c930e67aebUSDT (burned)Tether (USDT)2025-10-19$300,1100x46bbe0d3…c447d4
0x9702230a8ea53601f5cd2dc00fdbc13d4df4a8c7USDT (burned)Tether (USDT)2025-10-19$10,4010xbf39ada1…d4c571
0xeafc14e2af750ff52c13349f13fa3a1bf9061497USDT (burned)Tether (USDT)2025-10-19$2,230,1420xf1c79a70…d44152
0x3d1509a83fa64729ff23a824309df91360ba926fUSDT (burned)Tether (USDT)2025-10-19$15,7600x051cdc95…a6d4b9
0xae05eb856cb28c156d9722094f5eefd5693bc181USDTTether (USDT)2025-10-17under $10x9c32d9cd…5cc4b7
0xd599ac04a1c786972b81e0fef6fb0c3e7b52f8a7USDTTether (USDT)2025-10-17not captured0x532f3caf…3606f1
0x97915f7decbec83814afe9d6bfc773431942acc4USDTTether (USDT)2025-10-16$242,6300x85dcc2a9…8f25de
0xecbd85e318e83f0358b404b41fb73daaacbeb59eUSDTTether (USDT)2025-10-16$10,301,3460x022672bf…1f3353
0xfef2a9e08d92fb348485219ddb5322fe24960477USDTTether (USDT)2025-10-16$502,8040x847fa8f4…8ff863
0x6d1063727fcecf388d6725c8fa3af62f3ce4f854USDTTether (USDT)2025-10-14$31,1800xc54bd960…6a9747
0x2a202bfce26f1d6c4c8c36f33ff48bd80afbb890USDTTether (USDT)2025-10-14$3,0940x0b1e56e3…9056c8
0x87f99c2cdc177a503993f209605206e0b8986977USDTTether (USDT)2025-10-14$9450x69bfc44e…c367da
0x2a4ff8bc97d3faef20ca9aa3c8dac93450695434EURCCircle (EURC)2025-10-14not captured0xd26a2feb…1e7575
0xae05eb856cb28c156d9722094f5eefd5693bc181EURCCircle (EURC)2025-10-14not captured0x44f77795…03002a
0x500aa554ed27a6c94fe0d5eb5df3482b528a5efeEURCCircle (EURC)2025-10-14not captured0x6efc8339…b5637e
0x500aa554ed27a6c94fe0d5eb5df3482b528a5efeUSDCCircle (USDC)2025-10-14not captured0x3b50821d…5c6286
0xae05eb856cb28c156d9722094f5eefd5693bc181USDCCircle (USDC)2025-10-14$44,9120x0d8ae2c9…29ba39
0xd599ac04a1c786972b81e0fef6fb0c3e7b52f8a7EURCCircle (EURC)2025-10-14not captured0x5cda8963…c58bc8
0xd599ac04a1c786972b81e0fef6fb0c3e7b52f8a7USDCCircle (USDC)2025-10-14$2,3700x3bcc7e5b…fe12ce
0x2a4ff8bc97d3faef20ca9aa3c8dac93450695434USDCCircle (USDC)2025-10-14not captured0x8b2bcd84…321cc3
0xe6dec5b4790f432e16004aa0cb1df19c9bf12b2dUSDTTether (USDT)2025-10-13$40,2090x8c1ebb7b…4abe0f
0xcbe92880a33ce57ffcf286b391e8d80d5a388cbaUSDTTether (USDT)2025-10-13$5,5340x1da48b40…76c0dc
0x0ef6a7200fb762a1c1f4ae85e58f6dca99465905USDT (burned)Tether (USDT)2025-10-10$892,8120xfaedc38c…a1e0c5
0x644dff3edf8db585552b0fff5ae30acd17f375aaUSDT (burned)Tether (USDT)2025-10-10$194,2880xa28c211d…e46000
0x8013e1b5ccc9b508092941ec8ec6f6aa903d3e60USDT (burned)Tether (USDT)2025-10-10$200,1410xd21e5029…8419d3
0x2ef166b673b0933b664393e9e7c5d315179b34deUSDT (burned)Tether (USDT)2025-10-10$102,3520x7b90b0e2…161e7a
0xc9af3dc1a24d89dcc32b0b6936ab7cfc58804236USDT (burned)Tether (USDT)2025-10-10$979,8690x45e6b811…2e6cb9
0x2d762190ca7486066eabfee0c9b2ce841f31a372USDT (burned)Tether (USDT)2025-10-10$87,6470x5c480a63…839dfb
0x45d542e7ea62afe999d5335c8282d740008694daUSDT (burned)Tether (USDT)2025-10-10$1,736,3800x7f5da32f…48ba02
0x8369e85fdc3c739d7d13aa41022181b4058b8ae8USDT (burned)Tether (USDT)2025-10-10$4,2610x9f45b958…5ad4c8
0x4a4693fcb71204d6c84a6a7e5f795f57b1d44b7bUSDT (burned)Tether (USDT)2025-10-10$960,0120xe40cc9d5…4a79e0
0xf5c757885bc82384dac6f9d4f170e82a35ba3b8cUSDT (burned)Tether (USDT)2025-10-10$6,470,1080x72d22ac5…2520fa
0xfd10797c02bbcf25e879d8e1d955ef5876fa095bUSDT (burned)Tether (USDT)2025-10-10$380,6850x85ed8ecf…99591e
0x5ad59bc969beef5afc862ceb2e00f563bcd29ae6USDT (burned)Tether (USDT)2025-10-10$225,2910x439c6a77…5e85e0
0x3fd82af5a74c621ba531d92628faf395eb4db170USDTTether (USDT)2025-10-10$60,4130xa7a22f20…fe6937
0x9b2a4fd4373ec0e5218395eb8f7116600c43a494USDCCircle (USDC)2025-10-10$30,0000x549bc106…c208db
0x995135faa6fec4a2901503d731ba8abf2fcd0a28USDCCircle (USDC)2025-10-10$21,0000x738f1700…9c8ed8
0xe9d67c08eb4607f55375c42032f2e9e0979b0da0USDCCircle (USDC)2025-10-10$88,0000xf3f6a3b7…fa9776
0x01e42e771c3b8c250a3c93281409d7212fb14676USDT (burned)Tether (USDT)2025-10-10$149,5270x526b32ac…09217b
0x9bf02d6d82fe56ef29bf4a608719ce4052010ce7USDTTether (USDT)2025-10-09$123,5140x4006c371…85a5c6
0xb48a8fd4356f0d9dd023b3829d9d06b45b0cdd8cUSDTTether (USDT)2025-10-09$11,9770xcd56c2ac…c5ba9a
0xcc8cf26bf7cf32b4c69f8c5a9b8beab01e0e1faaUSDTTether (USDT)2025-10-09$9,3500x7f681f2d…739f36
0xb5a027fd7959a38bb5398430df957fbe43ef600dUSDTTether (USDT)2025-10-09$2,3030x81c1e454…19a2f6
0x4c248143cc00a19a204716576cc2b4b9823ee7beUSDTTether (USDT)2025-10-09$17,7950x2b004030…c57fad
0x64b200346d3b79b7a48e06a943c983e4fc1ef3c0USDTTether (USDT)2025-10-09$7740xe50a83d7…93c3cf
0x0cb7d2677277b18f080fc2ad97f5fa9f3d7a3232USDT (burned)Tether (USDT)2025-10-08$5,0470xcfe5fac9…2663cd
0xbee02b40e4016f5b46c76b450ac78f6706ffe9edUSDT (burned)Tether (USDT)2025-10-08$149,9990x02df8211…3d5344
0x46772868025dff7ada4e19a4e332588cc939da67USDTTether (USDT)2025-10-08$4,3060x5bcfd8e1…cc27e3
0x4e691d92c4615d7cfe927762b657e06422e6b709USDTTether (USDT)2025-10-08$15,9000xc6025e1c…4afd2b
0xab9a22fc412a332079951319622610462816a668USDTTether (USDT)2025-10-07$5,0430xac8be276…8295ca
0xe3896c1324fbf4a0786740ed8fdbce6585dcddf4USDTTether (USDT)2025-10-07$31,0010x801d7c0f…206a41
0x2c3634ec64a0585cbed91aa1472b04c219aec89fUSDTTether (USDT)2025-10-07$738,7980x81bede55…ff7fa4
0xa5f91d5c5427dcc5b2dff99e7392e87d2a4b51c3USDTTether (USDT)2025-10-07$3,141,7140xe9b81e7e…5b3084
0xd9d70e54d0b23b229fc051c9d5cc8eafb128973eUSDTTether (USDT)2025-10-07$2,8490x85a6631b…5df200
0xf92c96854479b03c2b8fea660493020103d25e31USDTTether (USDT)2025-10-07$2,350,7370xe1a29401…27ba11
0xc843201342e86da03ee1a5b982c5827312f76765USDTTether (USDT)2025-10-06$8,6740x91facea4…0b359f
0x51fd633077046cd726332b595e3a8a25750ea9d5USDT (burned)Tether (USDT)2025-10-04$368,9640x68f605df…2a6809
0xa1eb9dc48c9a9f6908a3fcf5e3be1a4b419ec53fUSDT (burned)Tether (USDT)2025-10-03$961,4050x405fab41…783f17
0xbcb0f86720ae73cb46fdb2c2bac9221fecf1ec0cUSDT (burned)Tether (USDT)2025-10-03$382,5190x774c348d…fc51cb
0x4c7fe16d85dc0e1c2f68ded823e7127b35c4e694USDTTether (USDT)2025-10-02$1000x5cbd94e3…55ee44
0xecd0954b88bd8af038ff50211af2dc167ee5fd87USDTTether (USDT)2025-10-02$7680xb071530e…17d52c
0xa757edecfbb6f5fda7d35ff018c7aca8e465c6daUSDTTether (USDT)2025-10-01$2,098,0000x8a7ab682…fa6ecb
0x84f9a83b58f11e16e119454ac02afae17666de06USDTTether (USDT)2025-10-01$1,682,0000x6258da1c…5475b8
0xa9a7f92628d791f8af7e7ac2b64071fdbaa975d5USDTTether (USDT)2025-10-01$2,092,0000x1f85818c…3de5f0
0x0984737eab3e03774af54fc4f6fd9c3d5a2acd86USDTTether (USDT)2025-10-01$5000x59669bc4…cabd26
0x9d59e088204f5758e0a2580296ed824ac5b1e910USDTTether (USDT)2025-10-01$11,0000x228d00c7…550ebf
0xbcf40339af98fc637c6fb6c52b718ebb98737a65USDTTether (USDT)2025-10-01$2,0000x4c16fe07…f8ca46
0xf162fe4c1d1fe7d31a6c399f8c9381a4c651e791USDTTether (USDT)2025-10-01$2,1560x0701c681…c75489
0x96c801d317a39946ab1d351725e94cec0e0ffc67USDTTether (USDT)2025-10-01$8,0840xac03da3d…a195f1
0x3b5480b0f5faf66ce4cf876a116f94010fb2098fUSDTTether (USDT)2025-10-01$3,8120x14c3d2dd…289076
0x5f64d5710a58af5688054b026c562ec8136a875fUSDTTether (USDT)2025-09-27$89,8000xfc4546d7…e7e8b8
0xf4a8a04536d7590d62eb6d20a97db05b9e641a32USDCCircle (USDC)2025-09-27$52,6290xee115e1e…ab56de
0x0e3468cdeba49959367ea7780521046c4068adc1USDTTether (USDT)2025-09-26$35,3030xc6e9aa37…210647
0xbcb13edf0e7d9dbed724dcc7f9cab66db7c3e685USDTTether (USDT)2025-09-26$7,3840xf530eedf…aa2f76
0x5bb96f6cefa7660589b9374a410b4bcd492bbcdcUSDTTether (USDT)2025-09-26$3,9970x5b5de2fc…fdacc5
0x54502f5760ca4e46cae8365871a95498c0ffae62USDTTether (USDT)2025-09-26$6,2250xb8d93878…8e3ae7
0x61176ec17c014516eecd889b0262e5582558a0a8USDTTether (USDT)2025-09-26$16,0790x0aad648f…980b29
0x59597e67e1e8186119b3e5923f197b505f7db336USDTTether (USDT)2025-09-26$51,9720xcc3066a6…e578b2
0x1e4b88304ef6e3df0395aa464d8d6c045e4b9296USDTTether (USDT)2025-09-26$34,2980x5d112155…3e112a
0x240fd853e1509a975bd95348d49c923fb0b5d43cUSDCCircle (USDC)2025-09-24not captured0x9e0c4c8f…6c6bbb
0x240fd853e1509a975bd95348d49c923fb0b5d43cEURCCircle (EURC)2025-09-24not captured0xfe2025ee…5b2264
0x56963398a6a6a8ab89ea4a10415f4561f4c0ed7cUSDTTether (USDT)2025-09-24$43,4210x0afada2d…743720
0xe4fac553502745c3d5a6558304deccaa05014583USDTTether (USDT)2025-09-24$60x8d32474e…32b3b7
0x4e67f8ec639c06e4bd5faba4c7a71cd0ac03afc6USDTTether (USDT)2025-09-23$4,7510xf37b5b5e…5a1175
0xd7d26b82b52537e4d5a000b4aa7c4f9c339339f4USDTTether (USDT)2025-09-23$40,5680x5e266fef…660625
0x062907a2dc226af2b1155b61a2d82cdb2b8ef86eUSDCCircle (USDC)2025-09-20$167,5010x0481b02e…4b35a5
0xd8c6495b46b8be95e119ad9baac83165b7d07a07USDTTether (USDT)2025-09-19$39,7410xb5d38dd2…7df008
0xba475bb43ee21013fd14c85e2c74b24bcf5a54c1USDCCircle (USDC)2025-09-16not captured0x0df0765c…b57412
0xab4302cfcf1c2337c1b59af1d23bd97189fe962cEURCCircle (EURC)2025-09-16not captured0xa368c92e…271581
← PreviousPage 16 of 43Next →

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 Ethereum.

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