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
0x56b990885afdf1573767705edfb3e2963e57c64cUSDTTether (USDT)2022-08-10$233,3600x109ea157…1a50ff
0x067eaf82802e92256f212df8042aa64b008c12c9USDTTether (USDT)2022-08-02under $10xb8a509a9…57144d
0x11a187ed42116d3ced517555840634ae9e89a8eaUSDTTether (USDT)2022-08-02$1,693,6900x4c529ece…28b6e7
0x2971a0f1f152e60349ce9be43cebcff132cb5c2dUSDTTether (USDT)2022-07-14$173,5400x05000560…736345
0x2d66370666d7b9315e6e7fdb47f41ad722279833USDCCircle (USDC)2022-07-12not captured0x9042de72…0ca456
0x9ff43bd969e8dbc383d1aca50584c14266f3d876USDCCircle (USDC)2022-07-12$73,4110xa585dfcc…77c419
0xbfd88175e4ae6f7f2ee4b01bf96cf48d2bcb4196USDCCircle (USDC)2022-07-12$5520x6dab4e43…4f829b
0x06caa9a5fd7e3dc3b3157973455cbe9b9c2b14d2USDCCircle (USDC)2022-07-12not captured0xc79e79b2…984ba7
0xe803a8bc090e922aedfcbcdd1efea99582efe3c9USDT (burned)Tether (USDT)2022-07-10$400,1310xb7c6d6dc…985c75
0x68c88fccbc6d5a218711bd897add734aeefd1270USDT (burned)Tether (USDT)2022-07-10$62,8620x6e7f9164…9d6ade
0x12a60d819c2a8012da7c561b82242cf6dbe5d7a9USDT (burned)Tether (USDT)2022-06-30$26,4050x1d52c6c5…64ddf3
0x207ef0c29c9b25d1ef276341adb17bb992262cc7USDT (burned)Tether (USDT)2022-06-30$13,8770x02140123…3628b5
0x6f35a5e6a7301627a090822895e5e7209ed72f77USDT (burned)Tether (USDT)2022-06-30$146,4870x74b50398…eee3c2
0x966bded931cc7495b264b0c4510aeec22ee96fdbUSDT (burned)Tether (USDT)2022-06-30$4,6600xc9c4f034…63320e
0xd53f28fc0e6789da0b816ecda96d98cd0128cfa9USDT (burned)Tether (USDT)2022-06-30$5550x507ca3b9…ab940f
0x239ca59a143558e02c84c632176a067a8bbba314USDT (burned)Tether (USDT)2022-06-30$1,5090x9080ac60…659a6a
0x65c9c0db32af99885b5c4fa3ce7bb6d01d9b9a12USDT (burned)Tether (USDT)2022-06-30$1,0000x3d87a801…f2bcb0
0x98378025e21b40583dbb2b4c6833a20f4dc972f3USDT (burned)Tether (USDT)2022-06-30$4990xf89da7a6…e62ad9
0x0425d11ba2b1c8b983342a4ae9e8c4e395e1e318USDT (burned)Tether (USDT)2022-06-30$5000xb2a6740e…405b62
0x583409a4a643b4a347d40ea0252e80f569e10d47USDT (burned)Tether (USDT)2022-06-30$7010x02ddfbb3…0e4afa
0xb26d406050bedcde4ce1f76c7eed02963bf11ce1USDT (burned)Tether (USDT)2022-06-30$7010xbfc285af…b176f5
0x16dfeeaa3bc7850c9474be8b5ce418efe02af1b0USDT (burned)Tether (USDT)2022-06-30$3040x4a8f62d1…583dbf
0x990180fc27e2f5109df446c579b21604ead52442USDT (burned)Tether (USDT)2022-06-30$7440x943df417…1e584a
0xbdd115d14985b24aa0b6a3691ab1d60819984811USDT (burned)Tether (USDT)2022-06-30$1,9990x34a36274…0de164
0x845839bd0f1d88966e2ee157be9e8d5a0c906f0bUSDT (burned)Tether (USDT)2022-06-30$3160x3e7eefba…707925
0xb71897709fc66eda3f6097561deace3fd83d9c8fUSDT (burned)Tether (USDT)2022-06-30$5,3100x3474ada0…601315
0x0792c1eae810ace99005a917bdb271210a24b0a6USDT (burned)Tether (USDT)2022-06-30$3,3060x2618f8fa…692dbd
0xcd649f4123272f7e69d047395688226a715a083cUSDT (burned)Tether (USDT)2022-06-30$3,3730xac14d323…875a6f
0x749177007d6b55f1cbfddc28b386d25f6c65c592USDT (burned)Tether (USDT)2022-06-30$7,1910x6e335bd1…6dd57f
0x0c6cf7670ae4e45f1344e0567ffda556b5ee1932USDT (burned)Tether (USDT)2022-06-30$2,8000x156c0641…c4eefd
0xf53b551dc126e92b01d6a7eb341d350df9ed0321USDT (burned)Tether (USDT)2022-06-30$9660xf896d71e…7375ce
0x10e86900b25f500f75c0de2b9453cd2469153cbfUSDT (burned)Tether (USDT)2022-06-30$3,3500x0d4900c8…10c2a0
0xd062436fc966712503874a8f772ed3df1b43857eUSDT (burned)Tether (USDT)2022-06-30$6,0830xf11d748f…88dc0b
0xf4e52ac88228b596c3044196352eb3e9dcc622b4USDT (burned)Tether (USDT)2022-06-30$3000xa0759ec9…5b34c5
0x70a1a95178c8b8188157ba64e798184a4363d748USDT (burned)Tether (USDT)2022-06-30$2790xc1c829ae…15395c
0x526e4783aa4be86d49b8e4a31e7394864b1a1edaUSDT (burned)Tether (USDT)2022-06-30$6020x9c3fdf83…faef4a
0xc66e7c1ec81f71b4e2c5032f0a33d0f167fec1c6USDT (burned)Tether (USDT)2022-06-30$1,0000x8f86129b…9dd003
0xba84ac7b6909416975f9b363ccf870ef91e4b1b9USDT (burned)Tether (USDT)2022-06-30$3,3220xbea51390…11b5e6
0x728e2e4123ae9f27a70642ed19d86cfc421ecdb4USDT (burned)Tether (USDT)2022-06-30$2,3520x81138e60…d62092
0xcc6af57f7516fcbb8d2e1d045a61c0358eab64d8USDT (burned)Tether (USDT)2022-06-30$1,8300xdebd1e03…3f6b66
0x4f1e734cfb2720ccf94345e5d90f17f8c459ce32USDT (burned)Tether (USDT)2022-06-30$4160x0305b7ad…8843ee
0x3f398a03b751c9b9f4f2fbbba5a57003a4315a01USDT (burned)Tether (USDT)2022-06-30$4010xa1478caf…2284d8
0x399d4bd869012762832996d8817580b20db0669cUSDT (burned)Tether (USDT)2022-06-30$8010xde607426…3a020a
0x977a00f2c7af6e4287d73e34611ed8a2ea5e80b7USDT (burned)Tether (USDT)2022-06-30$1,4300xa5713a21…688f74
0xbc8e08ab22769ec160ceb32632a09ff36b87294cUSDT (burned)Tether (USDT)2022-06-30$8020x2655cb04…7d039a
0x26bcaf23dcdc753328d28a3dfcacc77df7e140e7USDT (burned)Tether (USDT)2022-06-30$1,0000xc782f1a6…b7f579
0x08914a74959101c5770a10bf0e8de495794cac23USDT (burned)Tether (USDT)2022-06-30$2050x367ca31c…dc7c46
0x6dee00aa921242af9ee53613488fb505bdf6cd2aUSDT (burned)Tether (USDT)2022-06-30$7990x0748a312…bf5b60
0xdeef423552055b554dceee741878357e7ae700fdUSDT (burned)Tether (USDT)2022-06-30$2740x609a9901…a0fe7e
0x08422a6435a87362c435a234e97a068854d14fe4USDT (burned)Tether (USDT)2022-06-30$8320xe042cac6…fbd985
0x36817c7b968160c4be0132c5985d0985893a17d3USDT (burned)Tether (USDT)2022-06-30$2060xbbe7ccb8…7fe51e
0x69643145c3bf63605f3b797831d02a3571ab801aUSDT (burned)Tether (USDT)2022-06-30$8410x1eb3ff67…fdfc02
0x4b9f1c01099a4ea4b5272d8f61ea6dfb0c84f3baUSDT (burned)Tether (USDT)2022-06-30$3600x576bec94…efad9b
0x981c0676e9e2e06d91615a87326e6edd8b250a62USDT (burned)Tether (USDT)2022-06-30$2,6690xcf07b687…9ad764
0xef4e12b51f1e717bbab900b29ba34a1d6b1b37baUSDT (burned)Tether (USDT)2022-06-30$26,3720x3f991d82…4e8ca8
0xb55b5dffd9d45b0563e644e47773d4f283137164USDT (burned)Tether (USDT)2022-06-30$15,8770x12582a60…013ec5
0xfec8a60023265364d066a1212fde3930f6ae8da7EURCCircle (EURC)2022-06-28not captured0xdc1b78b7…daba30
0xf7b31119c2682c88d88d455dbb9d5932c65cf1beEURCCircle (EURC)2022-06-28not captured0xc92734f3…b02ce8
0xe7aa314c77f4233c18c6cc84384a9247c0cf367bEURCCircle (EURC)2022-06-28not captured0x81c4845d…0f6e3d
0xcce63fd31e9053c110c74cebc37c8e358a6aa5bdEURCCircle (EURC)2022-06-28not captured0x146be9f3…e1f9fa
0xc455f7fd3e0e12afd51fba5c106909934d8a0e4aEURCCircle (EURC)2022-06-28not captured0x66c3ca3a…1f0593
0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4bEURCCircle (EURC)2022-06-28not captured0x541381f9…6792eb
0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9EURCCircle (EURC)2022-06-28not captured0x659a39a3…403936
0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353cEURCCircle (EURC)2022-06-28not captured0x35438d28…e394dc
0x7ff9cfad3877f21d41da833e2f775db0569ee3d9EURCCircle (EURC)2022-06-28not captured0xf1c6a2f5…80efe4
0x7f19720a857f834887fc9a7bc0a0fbe7fc7f8102EURCCircle (EURC)2022-06-28not captured0x216201c8…a38a52
0x7db418b5d567a4e0e8c59ad71be1fce48f3e6107EURCCircle (EURC)2022-06-28not captured0x96f6c08a…2e59b2
0x72a5843cc08275c8171e582972aa4fda8c397b2aEURCCircle (EURC)2022-06-28not captured0xffb5d109…8538c4
0x6f1ca141a28907f78ebaa64fb83a9088b02a8352EURCCircle (EURC)2022-06-28not captured0xf66a8b27…54e28f
0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45EURCCircle (EURC)2022-06-28not captured0x95a661a2…c1457c
0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0EURCCircle (EURC)2022-06-28not captured0x9aa94ac0…ab4300
0x53b6936513e738f44fb50d2b9476730c0ab3bfc1EURCCircle (EURC)2022-06-28not captured0x4868eeaa…16e13d
0x48549a34ae37b12f6a30566245176994e17c6b4aEURCCircle (EURC)2022-06-28not captured0x0f4b4c9a…41b329
0x3e37627deaa754090fbfbb8bd226c1ce66d255e9EURCCircle (EURC)2022-06-28not captured0xa5ecd254…9e11d7
0x3cffd56b47b7b41c56258d9c7731abadc360e073EURCCircle (EURC)2022-06-28not captured0x37d6111f…49af03
0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757dEURCCircle (EURC)2022-06-28not captured0xd09e3f8d…f00c14
0x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1EURCCircle (EURC)2022-06-28not captured0x1cb1a9db…fa9aa5
0x308ed4b7b49797e1a98d3818bff6fe5385410370EURCCircle (EURC)2022-06-28not captured0x329feac7…2ae488
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535EURCCircle (EURC)2022-06-28not captured0x35638277…57fe7c
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dffEURCCircle (EURC)2022-06-28not captured0xff61a3ee…4efe46
0x098b716b8aaf21512996dc57eb0615e2383e2f96EURCCircle (EURC)2022-06-28not captured0xf03c65d0…bd4c06
0x08723392ed15743cc38513c4925f5e6be5c17243EURCCircle (EURC)2022-06-28not captured0xf83f47e1…018efb
0x1da5821544e25c636c1417ba96ade4cf6d2f9b5aEURCCircle (EURC)2022-06-28not captured0x1b84568a…c41248
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344bEURCCircle (EURC)2022-06-28not captured0x24d456f3…06477b
0x7f367cc41522ce07553e823bf3be79a889debe1bEURCCircle (EURC)2022-06-28not captured0x244437de…b59533
0x901bb9583b24d97e995513c6778dc6888ab6870eEURCCircle (EURC)2022-06-28not captured0xdc8fe87b…4ad2ac
0xa7e5d5a720f06526557c513402f2e6b5fa20b008EURCCircle (EURC)2022-06-28not captured0xe703501f…e2cf51
0x9ac94bf18c762cfcdbe8f435a734d3957bf05605USDTTether (USDT)2022-06-08$21,1890xdc5691e1…2f2036
0xfd048960a3dfcabb959f33fd38a00120f547fb02USDTTether (USDT)2022-06-08$300,9470xcfcc5276…69d7ef
0x46aa7219b792c23e358c1deb7a42103129e36898USDTTether (USDT)2022-05-27$6,3900xe14643c5…9ba025
0xbba2b765ce2a8bd0daf7ac6bffb11659be21b8c0USDTTether (USDT)2022-05-27$7,4590x61b53e06…420462
0x3b7f525dc67cca55251abb5d04c81a83a6005269USDTTether (USDT)2022-05-13$105,4970x49bd0046…71813b
0x1ae8840ceaef6eec4da1b1e6e5fcf298800b46e6USDT (burned)Tether (USDT)2022-05-11$191,6970x6c907a4a…be65f5
0x45ce164a3033469b77adc5a4effb134254bb127aUSDTTether (USDT)2022-05-11$452,7420x17100d6e…f5dc5a
0x7164a643224f29d63b149d0e83c4a451892e8303USDTTether (USDT)2022-05-11$274,4370x05f95d2c…d8ddd4
0x967bb571f0fc9ee79c892abf9f99233aa1737e31USDT (burned)Tether (USDT)2022-05-11$137,4260x1396c159…50b10f
0x08723392ed15743cc38513c4925f5e6be5c17243USDCCircle (USDC)2022-05-06not captured0xe2827c38…df91bb
0x3e37627deaa754090fbfbb8bd226c1ce66d255e9USDCCircle (USDC)2022-05-06not captured0xbf3b80d9…0b1669
0xf7b31119c2682c88d88d455dbb9d5932c65cf1beUSDCCircle (USDC)2022-05-06not captured0xac47ae17…f11c53
0x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1USDCCircle (USDC)2022-05-06not captured0xeb36b3dd…991396
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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