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
0xc1b68434d0ef9a78e7f62e3b9850b70b3d0174bfUSDT (burned)Tether (USDT)2026-01-10not captured0x7a670fb8…3d0be2
0x42bb168d6c042b68709b2142243c0e205fdd1b8dUSDT (burned)Tether (USDT)2026-01-10$1,370,7350xdda107da…6a6613
0x51dc0d08a01ce128897b200bc47639ffaa9ca8d5USDT (burned)Tether (USDT)2026-01-10$40,256,6420xfe81d69a…b33547
0x5f784ebc4ab697206bfc8df42eafb73fdda39a44USDT (burned)Tether (USDT)2026-01-10$334,8440xc2af62ba…d2a37b
0x039991a6b971e78d0b666a9f43b3334340e1c635USDTTether (USDT)2026-01-08$1,319,4730xa2c91d27…928afc
0x8f882eb5e9a17220a21ec14e09b2fcf7b75d204dUSDTTether (USDT)2026-01-07$109,0000xeb6d5edc…111b92
0xcc1a89c035b9a3dae2110fe891e86eb2c877e500USDTTether (USDT)2026-01-06$106,6650xaf6da564…03b4e8
0xbb2affe14391d8b9b8713482f4864f767c13a4b6USDTTether (USDT)2026-01-05$364,9930x72ad2780…75d851
0xc3a987118322c53c1ffbecb8aeca07228eda8d74USDTTether (USDT)2026-01-05$3,0900xfb28910c…1a4cea
0x6bc15bdf15fa2fe095e4e5ca5377425ea7e3ccf6USDT (burned)Tether (USDT)2026-01-03$13,8200xb8712f76…7c8922
0x324f99b1a09ad378d4b6372be7632105ddeeac56USDT (burned)Tether (USDT)2026-01-03$118,6880x7302138d…f24b23
0x88e3b4487b6131a0407fd437a93b810653ad23e6USDT (burned)Tether (USDT)2026-01-03$525,9240xa9803599…20b02b
0x520bbe035b3a84cbb63b29d35c51ec7f4f8a0161USDT (burned)Tether (USDT)2026-01-03$1,139,1200x6431b738…d240d9
0xf6533db35500417149110b49d758c2adc63ed63fUSDT (burned)Tether (USDT)2026-01-03$521,8520xcda6466e…b9e17c
0x39816b333c7714e336139546af85fba52a422dddUSDT (burned)Tether (USDT)2026-01-03$792,9240x5bd4b84d…e917c1
0xc0790b3cafd2ea592a214c1f60b9cad54f632ca0USDT (burned)Tether (USDT)2026-01-03$14,0290x2783729d…97240c
0xab5bbffcf978ff6fb21399718de91db253972259USDT (burned)Tether (USDT)2026-01-03$22,4660x2062e744…19049a
0xc9b5e49ce852557fc3a19d8abcd29e0fe37ad4a2USDTTether (USDT)2026-01-01$5,799,8520x962deaee…6014bb
0x1ee10da78621d514ab5066fc6821b816c1828f81USDTTether (USDT)2026-01-01$119,7660x71233a8e…b681da
0xf82174d91f4b58cb2de15be35efb520483e639dfUSDTTether (USDT)2026-01-01$265,1720x5428227e…fb577a
0xa5186ed8391315f169f914d84ff0a2b4bd28ed24USDTTether (USDT)2026-01-01$631,9970xcbbd78c1…248eaa
0x95f5cec195b5781e09b9bae0731c7d4704bffe4dUSDTTether (USDT)2025-12-29$43,0840xc590a4e1…42d05d
0x950a107858524427ea5baadd626060804e1a5314USDTTether (USDT)2025-12-29$341,9850x1585de3f…e08034
0x9b2328055872e7470e9cfdafa0186c1c72c3bac4USDTTether (USDT)2025-12-26$113,0710xb0952a77…bdeaae
0x5701b36b2361aa8853f47b5759ef74344349cd43USDTTether (USDT)2025-12-24$50,0000xa2492bc3…604867
0x9def24cc410924a617cfdc2b70a1854f2edbd17bUSDCCircle (USDC)2025-12-23$20,6320xbc5b01bd…0bc1e9
0x67e277115e35bfbe6a643dc26b13ba6d60319a66USDTTether (USDT)2025-12-23$122,1500x031b7d3a…55e41c
0x66f1d9635715c202653615f413153964967ee3a9USDTTether (USDT)2025-12-22$14,9010x6564e892…c2c945
0x7b214d3b8ce325c73cde66803f296252dbc7a33aUSDCCircle (USDC)2025-12-19$19,8070xb5316185…d87b7d
0xb4c6892b8c9d599d9c8713fc17ef9657ce9242d3USDTTether (USDT)2025-12-18not captured0xb30c936d…06c9b1
0x95a7cd7e2ad346f46eb59371a23f12eae90e5653USDT (burned)Tether (USDT)2025-12-18$20,0200x695fcb28…db3cf5
0x5728e0a96af3d89ab2b2c1de633fd892aa87c51aUSDTTether (USDT)2025-12-18$173,2480x729c5db1…d752fb
0x5fcfd6fd1629c6fbd19590d550792ca90004722fUSDTTether (USDT)2025-12-18$58,2940x8c608d0a…3d92ae
0x42d40a19bfb9d0d7aabf694fed138332af1312acUSDT (burned)Tether (USDT)2025-12-17$312,3540x09d94fd8…25aafb
0x8f0bed556acddb93d481fde7b16fc83d538fef89USDT (burned)Tether (USDT)2025-12-17$193,1040xdf5c7b56…a37aa2
0x85f3470d86e404ba8acecf5e8e833fb7387cd9bcUSDT (burned)Tether (USDT)2025-12-17$139,4120x529fc212…b70c4b
0xa1c9222fae5a2b2d84ba9c22143e4df94062966eUSDT (burned)Tether (USDT)2025-12-17$20,6830x6d101aa3…9a8c59
0x32f475a608b4ed398c86afc15d7f6df85608f96fUSDTTether (USDT)2025-12-17$4,3360xe71922e4…6adb24
0xfb922feade6ae98bf7b21bf2fd13e8655d5b2101USDTTether (USDT)2025-12-17$11,3510x2af110e6…73a897
0x809de039828e5e690cb1d488bedc1278ad247708USDTTether (USDT)2025-12-17$326,3020xce59104a…577f17
0x6dcb27ddb7a9689128b6434055d37ff0d832fe27USDTTether (USDT)2025-12-17$4,5210x181ac9b1…61e426
0xcf95ddb8f9b0dc1576c7080d798b6414e43cb7a7USDTTether (USDT)2025-12-16$4,8520xfc2bd456…9efe49
0x004cc291e04c83e63c818a8189fb3a53f0e1d48fUSDT (burned)Tether (USDT)2025-12-15$30,0000xf8b4b541…779ebd
0x0a2cd06bb05759d8bc1c5c0e0c0a5652b5f9a1ddUSDTTether (USDT)2025-12-15$92,1290x1bdf2621…cd240a
0x5da3488223f54b05e676b955139f3f67e495d96bUSDTTether (USDT)2025-12-15$92,3470x231a1cf6…5b5897
0xbd9946df0fa6662ea3d86c0fb0d715425be425cfUSDTTether (USDT)2025-12-11$16,2340xaf7a075c…7973af
0xa680627e73cccc11d9b211f95d2d974ebdf75216USDTTether (USDT)2025-12-10$13,8730xb3c16df3…dd3926
0xc81d6551785164fa8873b094ad2334380b125557USDTTether (USDT)2025-12-10$4,4650x8db5c6c8…bab699
0xf51df61bd44f297e30908a727f5152724de059d6USDTTether (USDT)2025-12-10$37,1110xbc0a7515…678e1d
0x658682b2e34ded80d22bd7ca15b44ed8356c9b35USDTTether (USDT)2025-12-10$31,5470xded9d2e1…350eef
0x2091adf58a627a418885882d512f2f81503b740cUSDTTether (USDT)2025-12-10$11,7560xd2585da2…5fe05d
0x45ff736c9ba7d2b52d6fc25e91d4f390e61f44a3USDTTether (USDT)2025-12-10$100,4630x669b6436…ec9b9c
0xecdc198d90c2edff332b8007e529a54e6927b98fUSDTTether (USDT)2025-12-09$125,5460x0f040611…6d2eb9
0xfb12709ba3476500191462e1a4d918ed7438dc64USDTTether (USDT)2025-12-08$528,0900x4bcd449a…b8e5c4
0x70cd43ff653682e5c037f82ec472e6a3c4af2251USDTTether (USDT)2025-12-08$8,2570x256e3df4…6c5615
0xb76a2cc1f8e95028df485130fa1edbf7019196b6USDTTether (USDT)2025-12-03$186,2350x7edcee80…bf98d2
0x518bf030c99c9f67fb708fdda1f2932358987bb8USDTTether (USDT)2025-12-03$200,0010x53739ad4…f9f1a9
0xc8bd1c40d2720b544f50f2379ff42aed8480ee87USDTTether (USDT)2025-12-03$2,0760xe446bcb7…248834
0xae1dae308ec729752d882d983f308a95ccd6e01bUSDTTether (USDT)2025-12-03$1,2450x046aa95d…80b2e2
0x3f77a61034da59ffa924c20ee68f868956bca3e6USDCCircle (USDC)2025-12-02$381,2350xa47c6a22…f4c161
0xbd8f5b81ddbc39f02d5f9b9a9c77873d78a11b7eUSDTTether (USDT)2025-12-02$6,5890x34f9c7fc…3548bc
0x15d57c36e4bc06c7c19c89bfd022bfaf07665a42USDTTether (USDT)2025-12-02$2500xc90b5c7e…d86c96
0x10f90d71ee4d75651e4032c3c516b27be3f576eeUSDTTether (USDT)2025-12-01$10,9070x331a702b…b36ec7
0x7c879169f739aabfd13a1e4842ed201393311708USDTTether (USDT)2025-12-01$249,7990x94b1f3ed…f5259c
0xc51f80024cc7a1d98cb4052261d73b7f2da9a065USDTTether (USDT)2025-12-01$2,000,0000x2ca4c495…616bee
0xe5264b95a492f88bec7c9861a43b55e12488c845USDTTether (USDT)2025-12-01$490,0000xb104c1fa…7cd48e
0xf92ad00a9185ccf48364e285b875d4e84aa8c917USDTTether (USDT)2025-12-01$52,6720x9aeb50bd…227f62
0x0d7dd12449005e1700716324ad54e93386f58cb2USDTTether (USDT)2025-12-01$10,1600x52865108…6c331d
0xe493d6d5c461252db5ba890051820b697d0718f0USDTTether (USDT)2025-11-27$2,000,0000x2f44077e…066731
0x01ea4398031809d0ac7add2db0632c1e52d68a40USDTTether (USDT)2025-11-27$2,000,0000x98ca0669…cbe451
0x0996d2538f0e342b0410015cbaf179f21e2fdb76USDTTether (USDT)2025-11-27$1,099,4410x7aa9fd27…7f53b2
0x5d5b5dafecbf31bdb08bfd3edad4f2694372d0efUSDPPaxos (USDP)2025-11-26not captured0x32c2efd0…4e5d1f
0xc103b7dc095c904b92081eef0c1640081ec01c10USDPPaxos (USDP)2025-11-26not captured0x32c2efd0…4e5d1f
0xe1e4c5e5ed8f03ae61b581e2def126025f2b9401USDPPaxos (USDP)2025-11-26not captured0x32c2efd0…4e5d1f
0xdc0629676cf1b08b859fbd1782b52fa269b36b22USDCCircle (USDC)2025-11-26$8,1430xbe8732c5…0b3035
0x68890a936a2ca8fe0bb01025a2ca823727d429f7USDTTether (USDT)2025-11-25$59,9660x3da2f75f…c564c9
0x2d72fc950de2fd4f662306b81f43d7fec6a2c970USDT (burned)Tether (USDT)2025-11-25$1,119,6840x609f5f0d…7aa2dc
0x24132c29a55a43b9766526410eb20eef5d8b5b27USDT (burned)Tether (USDT)2025-11-25$6,0000x082c4e02…518678
0x5c01070476bc60861dbd40a1b0995f2e0c491880USDT (burned)Tether (USDT)2025-11-25$40,8440xb63e7e1e…358ec5
0x2b8b9bd91d1381640e0eed5e5b7dd575539d1a14USDT (burned)Tether (USDT)2025-11-25$10,0000xedd2f9fd…be27d1
0x0c79be315127d1f6fb87da9ce488fa87e3ab7883USDTTether (USDT)2025-11-24$230,9610x9eaa71c2…befea7
0x66395ac274efad06bcfa78c882c9c4988833823bEURCCircle (EURC)2025-11-24not captured0x8058cb69…93f477
0x66395ac274efad06bcfa78c882c9c4988833823bUSDCCircle (USDC)2025-11-24$282,5940x1772c295…3e026e
0x4263920e309f6b8903f54b9745c476649772b86bUSDTTether (USDT)2025-11-24$1,5250x1bcb56fa…d798f2
0x05567f4b0bfc480c0b1943c3aeb08dfbc4bf1063USDTTether (USDT)2025-11-23$4800x0e99014f…2b62be
0xf898adf9e7a6f44f1048a766389e7e0785753c9bUSDTTether (USDT)2025-11-22$237,1860xb5034f9b…57f1eb
0x8805a9ad229992add7a3c8c78d1dc3df0b9023f6USDTTether (USDT)2025-11-22$271,9240x5aeb340f…a77e51
0x3accbf950cabcfabec6846408b43af4941883f24USDTTether (USDT)2025-11-22$271,7740x2855b42c…d2a542
0x66395ac274efad06bcfa78c882c9c4988833823bUSDTTether (USDT)2025-11-22$254,4450x20f1f0af…271456
0x412fe62f79ca9ab9ebd0237deeee7eb0dd6cf750USDTTether (USDT)2025-11-22$1,5550xe08a1be2…7f76df
0xc1696d975e52d3bfd0acb62696ca06dcc3443524USDTTether (USDT)2025-11-22$7,5530xb2d2558e…63acd2
0x0be213a5cfd544feacbd4b9831e46d01c24f889aUSDCCircle (USDC)2025-11-22$3,5530xb8c8758d…d195e4
0x2066f9c78e3fe8c3a76ab8e4056e22ccd280340eUSDCCircle (USDC)2025-11-21$94,2510x65568e49…8047fb
0xe1a00f7b04589091693a622b19f97a8b4314b192USDT (burned)Tether (USDT)2025-11-20$5,0000x3ba5d057…2aa36d
0x73f590bdaaeaa993a4a1d230517f5b7a06f95b7eUSDTTether (USDT)2025-11-19$133,0880x142fd091…90f739
0x132c7518b3f51a1d83f590b091ef58a619ecf459USDTTether (USDT)2025-11-19$150,0000xe9b63cca…233edc
0xb699334ae8b8204e1854eae697ac2a42be77aa12USDTTether (USDT)2025-11-19$436,4170xe5d68a97…5f3111
0x31c942e20d6e91d3c28d41a861a3694a7ccdec38USDTTether (USDT)2025-11-19$2,406,2540x3eff9290…508e0f
0xe1e4c5e5ed8f03ae61b581e2def126025f2b9401USDTTether (USDT)2025-11-19not captured0x03f8f688…60f268
0xc103b7dc095c904b92081eef0c1640081ec01c10USDTTether (USDT)2025-11-19not captured0x19720d85…ebe151
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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