Ethereum · Issuer freezes

Ethereum addresses frozen by stablecoin issuers

4,250 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
0x42b731c272a13e12b825363f6e58930ebb98d73cUSDTTether (USDT)2024-05-11$3,176,3960xc2c672cc…864d8d
0x00d7e7409bfe09a736d3e993de9b87d0baa314d5USDCCircle (USDC)2024-05-11$486,6690xd1186dae…79743f
0xcfdffd028a987448a4ee4c4994a9e2dc3c7dc15fUSDCCircle (USDC)2024-05-11$193,4900x3b622675…1cb000
0xc55d99813818cbe0b60a72f2afe70815dd7743ddUSDTTether (USDT)2024-05-10$102,0710x484577a9…9f8a32
0x1020508c8b9ffa57172901114f64fc4d4992bfcdUSDTTether (USDT)2024-05-10$1,234,9730xb97e5e57…0c5415
0x058b13260996339d5d6ee119837f4cab8a6e9549USDTTether (USDT)2024-05-09not captured0x2a10b0f6…361696
0xc76556638eb4b15ef3dfa860f49dedaabb452294USDTTether (USDT)2024-05-08not captured0xbdedc6e7…911ca4
0xb65e9d4fb5e89c18b8fe77cc47f28b6c2c7b4aacUSDCCircle (USDC)2024-05-04$63,6690x169366a1…ac00cb
0xe5acd83fbb4872ecb5d7c38e96e9711751e6c86aUSDTTether (USDT)2024-05-03not captured0xa2abe71a…b2b9eb
0x19f8f2b0915daa12a3f5c9cf01df9e24d53794f7USDTTether (USDT)2024-05-02$390x75f0c45c…60df2a
0x3e14d41891a30ac7473556d7c3256a5ddf9ef1aaUSDCCircle (USDC)2024-05-02not captured0xaa0b3055…5f47d7
0x19f8f2b0915daa12a3f5c9cf01df9e24d53794f7USDCCircle (USDC)2024-05-02not captured0x18334da9…00f989
0x3e14d41891a30ac7473556d7c3256a5ddf9ef1aaEURCCircle (EURC)2024-05-02not captured0xcaab2058…d42986
0x19f8f2b0915daa12a3f5c9cf01df9e24d53794f7EURCCircle (EURC)2024-05-02not captured0xfd059bbf…428658
0x8fd33933ee2a9fc8f98a0428bb6faf74bb0314caUSDTTether (USDT)2024-05-01$1,000,0000x842554b3…26b7ce
0x22524feef84a7fefb293b577b5f249b5bb8d1944USDTTether (USDT)2024-05-01$196,0410x9cc43f46…bc2b6c
0x6a1544f72a2a275715e8d5924e6d8a017f0e41edEURCCircle (EURC)2024-04-29not captured0xde520a01…633364
0x6a1544f72a2a275715e8d5924e6d8a017f0e41edUSDCCircle (USDC)2024-04-29$27,3220xe6d2e8ea…01e2eb
0xbcd530b6f66a9dcf0862629b16da1c48a8d8de3aUSDTTether (USDT)2024-04-25$738,6000xac5f6243…b984c9
0x6a835367d2ede9dc2731713ef4439842ba53410aUSDTTether (USDT)2024-04-25$657,2610x38d3dea4…4c2824
0x476be4e3773737e653bdc1eae9b568b19197cc84USDTTether (USDT)2024-04-24not captured0x39a0384e…72e77b
0xe53bf45ae80043b4623e4879806f175318f4608aUSDTTether (USDT)2024-04-24not captured0xf0cf304d…3b7157
0x36fc866dce5268d68c1ae91ede771cf57887851bUSDT (burned)Tether (USDT)2024-04-23$498,1530x38253f53…07c4b7
0x6a1544f72a2a275715e8d5924e6d8a017f0e41edUSDTTether (USDT)2024-04-23$217,5810xf60307a6…0b6613
0x39e32859fb15b101c439747029bf457a2862d5f2USDTTether (USDT)2024-04-19$3,5720x05d99146…38d4c5
0x55e521d5247a001afdaed57ba4c21ab3e02f089eUSDTTether (USDT)2024-04-19$34,6430xb052b68a…4088d3
0x91884bec6ac95c016c21711db165a86b3178868eUSDTTether (USDT)2024-04-18$4,216,4440x51c4eba4…5cabaf
0x47bd184e6483d21e474bfaf48bb6f43090c73194USDTTether (USDT)2024-04-18$5,219,7130x6c6a2eb7…cb5746
0x49904c3fd861845b0c967063cceda7656a9933fdUSDTTether (USDT)2024-04-13$740,2720x72d11d3b…ed8a9d
0xfff8cb22789fafb30492cc4264a711c2ed1973eeUSDTTether (USDT)2024-04-10$9,978,8710xa438050c…942187
0xb139093471bab760363d45ef097687c2d6aca00cUSDTTether (USDT)2024-04-10$38,0500x9c29a8c3…3399cb
0xff2ec1f1a809a600165c3f4f7d0cad756fd20df4USDTTether (USDT)2024-04-09$1,500,0000x7c0e9838…0f57cd
0x4fac0f6a28ddce3b5ec81a08499fb75a3fb421d1USDTTether (USDT)2024-04-09$187,8460x7006553f…416423
0x766c83cd96e6dc7e5d253905f38bccfc5476d4f7USDTTether (USDT)2024-04-09$370,2490x87769e58…4b9444
0x7ca6c4d4fc24417c79c91b4ddbf222cb6bac4c14USDCCircle (USDC)2024-04-05$20,5900xa02d6803…290936
0xb782439e9e5af4ac148ddf6d70e81a9f6dd2eaf5USDTTether (USDT)2024-04-05$3,100,0000xed9532aa…cde283
0x04ce51cac7e101ef5e99106319eaa2ec9340b0b6USDTTether (USDT)2024-04-05$2,900,0000x7ba3833e…ac625d
0xe8033f96fb5c3cd7faae22e401826d9605187c3eUSDTTether (USDT)2024-04-05$1,800,0000x58a6a685…4e164f
0x604ff14242725f95f8a9a1a7b65b7dbf4308b980USDTTether (USDT)2024-04-05$2,000,0000x1f2398aa…60b490
0xf6ab97ab362756984fd31e41319a8b176bf8f61dUSDTTether (USDT)2024-04-05$2,600,0000xf37b8efe…bd7fc7
0x0f440519d214c2acbe5f965f47e89de3070420ffUSDTTether (USDT)2024-04-05$3,000,0000x7203561e…98220e
0xeec30809b911b1c3203e7817fa36dc4a4e3dea27USDTTether (USDT)2024-04-05$3,050,0000x983cbf3b…468ec5
0x0740865e5fe03f46b0a659c9f63ad2f2b6fc4518USDTTether (USDT)2024-04-05$3,200,0000xe801e1f3…02c8e6
0x2a88568e482dbd970446ff40dbb43b23f4e1dce7USDTTether (USDT)2024-04-05$2,500,0000x8940c1b0…380bfc
0x0468559b16abb67ca49dd37213ac6c0423969d72USDTTether (USDT)2024-04-05$3,200,0000x9a488291…92fa47
0xc36df56b7bb11f44e0b135017b66d5286c7caa46USDTTether (USDT)2024-04-05$3,100,0000x4daf0cd4…2c0fcb
0x0d2f54331a5425b6d738dc6e5e9b8dc61569a5ecUSDTTether (USDT)2024-04-05$2,250,0000x27bf31f6…ab188c
0xcc8c2186363734667478ea0decfef61ddf7e0f36USDTTether (USDT)2024-04-05$3,230,0000x6222b5de…50968c
0xde8611112820c8c608c5fa2ee7d15398792be74cUSDTTether (USDT)2024-04-04$168,1200xcddfdc6c…2761a3
0x409c4a8ec8eebf4132e33122164d57c5b7039e59USDCCircle (USDC)2024-04-04not captured0x8873d8ec…044edc
0xd7648fffa48e06b0107435a966f3f1e9dbe10b7dUSDCCircle (USDC)2024-04-04$219,8400xb34b9caa…79c0b0
0x606909559309ed059387636e4c5d5215cefab0f9USDTTether (USDT)2024-03-29$2,000,0000x65df6b7c…243180
0xd20f279d4dc259ab453a5f556b723cd0f468c08dUSDTTether (USDT)2024-03-29$1,000,0000x03ae798b…92c584
0x7e35c489a0d0864a990dcfc20a809e1b3cf3ae97USDTTether (USDT)2024-03-29$1,000,0000x18288dc9…56e4f2
0x53f891c692b9fedb3a7e4edb63bfe8b2aa9d1349USDTTether (USDT)2024-03-29$1,000,0000xc586965e…e709d9
0x08cc05ea9d6e89246f1a3ab152430db7e25f6f92USDTTether (USDT)2024-03-29$1,000,0000x30e6ce7b…854c00
0x237549141cece409cde963a3eb8780f5a9742745USDTTether (USDT)2024-03-29$1,000,0000xbe8bc42c…ddb0e6
0x15c4c7b22a15e2478bfead76002dfe8398eb96c7USDTTether (USDT)2024-03-29$1,000,0000xc15a779d…bc637d
0xf1decab7faf24d7cdba999464a076af637162311USDTTether (USDT)2024-03-29$1,000,0000xb1e11af9…f3835c
0x144fabd44e621f054d765f20580a433073785577USDTTether (USDT)2024-03-29$1,000,0000x6e2f4d8b…f8f7be
0x968f20b2dcd2cc3f430b5873ed7c6b665efa1c87USDTTether (USDT)2024-03-29$1,000,2000x2c42a051…199d98
0x2305665d718c30e57d4539ff887055a068bdfe1dUSDTTether (USDT)2024-03-29$1,010,8170x5e0d09df…d04c27
0x6c9a14be891a1ded77512a4672361df640566a3eUSDTTether (USDT)2024-03-28$16,3280xa2dbf2b4…2bb9bb
0xe950dc316b836e4eefb8308bf32bf7c72a1358ffUSDPPaxos (USDP)2024-03-28not captured0x4ed5a613…20b616
0x21b8d56bda776bbe68655a16895afd96f5534fedUSDPPaxos (USDP)2024-03-28not captured0xacfb4258…235d34
0x175d44451403edf28469df03a9280c1197adb92cUSDPPaxos (USDP)2024-03-28not captured0x7cd7999a…8a52cb
0x21b8d56bda776bbe68655a16895afd96f5534fedEURCCircle (EURC)2024-03-27not captured0x21fa7d4a…e026e9
0xc24ec5a84cae3d3418b34a1e30b3372c4b25bd0fEURCCircle (EURC)2024-03-27not captured0x28c7107d…669c4b
0x4ea7eefc2dcb250c1f069ecaf1e2ae3488059ac2EURCCircle (EURC)2024-03-27not captured0x773617f2…8c33c0
0xe950dc316b836e4eefb8308bf32bf7c72a1358ffEURCCircle (EURC)2024-03-27not captured0x289b3865…82c347
0x4576847b1cf999843ba6620815e65a9c5e8a4021EURCCircle (EURC)2024-03-27not captured0x230dc691…4325b8
0x175d44451403edf28469df03a9280c1197adb92cEURCCircle (EURC)2024-03-27not captured0x4cedc005…23f66a
0x21b8d56bda776bbe68655a16895afd96f5534fedUSDCCircle (USDC)2024-03-27not captured0x5f1e120e…e69146
0xc24ec5a84cae3d3418b34a1e30b3372c4b25bd0fUSDCCircle (USDC)2024-03-27not captured0xfc8fc39d…3b0513
0x4ea7eefc2dcb250c1f069ecaf1e2ae3488059ac2USDCCircle (USDC)2024-03-27not captured0x14bba8c9…82da45
0xe950dc316b836e4eefb8308bf32bf7c72a1358ffUSDCCircle (USDC)2024-03-27not captured0x7d9238f9…4ea0f6
0x4576847b1cf999843ba6620815e65a9c5e8a4021USDCCircle (USDC)2024-03-27not captured0xccd094a9…c12186
0x175d44451403edf28469df03a9280c1197adb92cUSDCCircle (USDC)2024-03-27not captured0xd54d8455…de7528
0xe950dc316b836e4eefb8308bf32bf7c72a1358ffUSDTTether (USDT)2024-03-27not captured0x844140c7…328829
0xdda5554510366179ddb442b8a82bc737c3ac77c5EURCCircle (EURC)2024-03-27not captured0xff2a87e0…10effc
0xdda5554510366179ddb442b8a82bc737c3ac77c5USDCCircle (USDC)2024-03-27not captured0x74f24460…c0e410
0x270e72b1a427cdc30acff85bb20adc756f78d3e5USDTTether (USDT)2024-03-26$3,7070xecfbac98…7cd04d
0xf79917e8775d186de3aa4d6b0d68e4e9fda9279eUSDTTether (USDT)2024-03-26$3,224,6940x0726f64f…60a688
0x0000333caf2237112e22dc7dc593152da21d412dUSDT (burned)Tether (USDT)2024-03-21$200,0000x39c473b4…e6e073
0x7be6fe8c528273a3a072a538e12c08500bf4d328EURCCircle (EURC)2024-03-21not captured0xe05bf42c…ade99e
0x2f04f39923a77430eca036e14ce44dbd11175747EURCCircle (EURC)2024-03-21not captured0x5884993b…d95d45
0x7be6fe8c528273a3a072a538e12c08500bf4d328USDCCircle (USDC)2024-03-21not captured0x634d24ab…e2bf13
0x2f04f39923a77430eca036e14ce44dbd11175747USDCCircle (USDC)2024-03-21not captured0xe808520e…d8cd47
0x8b4358076797544ee0cf677499f6bfb5cb54e189USDTTether (USDT)2024-03-19$11,6860x6a700070…c8fece
0xe0482f82872b0dc5e935c352602b6ae7525a3574USDTTether (USDT)2024-03-19$61,5450x6794c1ea…64cacf
0xd557ab2db8acaebdf07b63c402a822cc9f14fedcUSDTTether (USDT)2024-03-18$20,0000x8b7378b6…c2f714
0xce54d7355a718a73cfc036cdc397b0c84311a7bdUSDTTether (USDT)2024-03-18$20,0000x8c3fbea3…48dda8
0xcfa76534302fe1a18350cbcf5a472932d0abeab9USDTTether (USDT)2024-03-18$20,0000x40e2320c…e9c0f4
0x53789a30899efad6613c39d7da51dea1e39bd220USDTTether (USDT)2024-03-18$20,0000x011f5680…b41eed
0x29c5ef1ac380d4168bca2de0e777d18b1b78a11fUSDTTether (USDT)2024-03-18$20,0000x18ca3356…9a0213
0xd4e7bd8ad8f764e8e6c3c0e24a1dc59633e2bb65USDTTether (USDT)2024-03-18$20,0000x962082af…619b05
0xc6f730bb738896b803280ddae485a4263237ac1eUSDTTether (USDT)2024-03-18$20,0000x4c8cdb28…642f90
0x0bb6a2a50bfea780fb2659fd1811db198639b059USDTTether (USDT)2024-03-18$20,0000x08dd8974…ef174c
0xbb864555c9dbfe4ad1922958d768c08b9b50d68cUSDTTether (USDT)2024-03-18$20,0000x675754be…644f6e
0x4f9bef057ae1fb07c0ba2045b18b57359ce664a8USDTTether (USDT)2024-03-18$20,0000x2df72611…8a7e97
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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 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