Ethereum · Issuer freezes

Ethereum addresses frozen by stablecoin issuers

4,246 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
0xc76afbf0f69ae9be5d855239c50673252cf3f26bUSDT (burned)Tether (USDT)2025-06-18$2,137,2760x92365705…5f172d
0x532961b23a28a9e5a8b1769bdb3e8906fc7c7a01USDT (burned)Tether (USDT)2025-06-16$200,0000x06abbfaa…2c6055
0xf58ba47a2f8d666073ae4c9d85e6a7224c58b575USDT (burned)Tether (USDT)2025-06-16$338,4920xe272c7e4…472c8e
0xfd44d46c3e785e10fdd1016c5ab28665e931c7c1USDT (burned)Tether (USDT)2025-06-16$6,553,0260x0d8a61f4…1b5c60
0xe6d328eb45bd03b2cbb801a0c4a93c993f735b76USDCCircle (USDC)2025-06-13$119,3060x902ce469…f7559b
0x2dbdaed0c4344b884f69857cab554c8de83fa4c6USDCCircle (USDC)2025-06-12$107,1380x075cf405…171fea
0x0517cfd32d8235522deca55bff454560ff3c6951USDTTether (USDT)2025-06-10$26,8840x747ff96a…2e5741
0x3b2324dc574dd7c025aece22209e50b40bf9c338USDTTether (USDT)2025-06-05under $10x3a7cad22…a6758f
0x6d037cdedb6ce0f9828e0ee9527728c966c449ccUSDTTether (USDT)2025-06-05$1,327,8410xba1bb7e4…16c69b
0xe6b78809b265811e9c0ec09df41f5864a799da5dUSDT (burned)Tether (USDT)2025-06-05$260,0040x1ad7497e…ecc98d
0x68fb290830d77b658de65cd5ab3414acfcb0aab7USDTTether (USDT)2025-06-03$1,0470x808137a0…b76e96
0x9557a95e4e59b224d2af9592c4011f28778ba631USDTTether (USDT)2025-06-03$100,0070xa76eb1bc…8581ed
0x857104a241e70ef134a05110c5af891547560bacUSDT (burned)Tether (USDT)2025-06-02$530x2b3e1fa2…588ad5
0x8c9bd3a5641d043b65caae2cb358d914d6970883USDT (burned)Tether (USDT)2025-06-02$50,2550xf728bb9c…828831
0x802f0bf20331540aa880b3dec2e4aa3ab59b969eUSDCCircle (USDC)2025-06-01$210,0000x6e3f1ecf…ead5ca
0xa86cb571904577001427711f3e03133b5279090fUSDCCircle (USDC)2025-06-01$207,0000x60231cd5…c74243
0xae2273f2a38dfde5925ae89ce3ada6b637a0519cUSDTTether (USDT)2025-05-31$1,733,7150xa29eaaa6…c2f5e6
0xbe2598d7df3b56531316e56e7de21f4dc6d1373bUSDTTether (USDT)2025-05-30$13,3740xab6ac6b1…8b56c4
0xd27f5390e842ab8a6803ad2ccac91220a936fed1USDTTether (USDT)2025-05-30$13,7000x12c9e87c…466f6c
0x958713b08536ba87165002b167e3911787f083beUSDT (burned)Tether (USDT)2025-05-29$3,2000xae358015…a5e99f
0xd5ed34b52ac4ab84d8fa8a231a3218bbf01ed510USDTTether (USDT)2025-05-29$17,5950xd0d30630…80f282
0xfd0c68c9b4a9c3e9c5f3dc365b730833146d0d2eUSDTTether (USDT)2025-05-29$7,4250xa1fb2dd5…760b63
0x8c5f37d4db13967643e33d5404f66f86569221caEURCCircle (EURC)2025-05-29not captured0xe5ef5fe3…8ed06c
0xd5ed34b52ac4ab84d8fa8a231a3218bbf01ed510EURCCircle (EURC)2025-05-29not captured0x3c1ad6ee…ce6506
0x8c5f37d4db13967643e33d5404f66f86569221caUSDCCircle (USDC)2025-05-29not captured0x2b0c513e…f717be
0xd5ed34b52ac4ab84d8fa8a231a3218bbf01ed510USDCCircle (USDC)2025-05-29not captured0x82050480…96d2d7
0xc87cae5b870d260ba0dc61d8dbf67d3ede239587USDT (burned)Tether (USDT)2025-05-28$20,0000x7e0ff32d…d76a39
0x9c68687b0e7ef5e15e0b25dd00501daf166465c3USDTTether (USDT)2025-05-25$6,4650x24eece07…59d35e
0x0520b0a951658db92b8a2dd9f146bb8223638740USDTTether (USDT)2025-05-23not captured0x60f7dcba…12dd00
0x3936dda199ddc4eb76239b20320aa742c85cfe78USDTTether (USDT)2025-05-23$6,7590x92022442…897a62
0x189b88324fd1fffbe93d317b281e3ca033a2bd0dUSDTTether (USDT)2025-05-23$3,7260xb34d8119…d0d491
0x274312c66944238b5d2a121189b3ffbc0c7b16deUSDTTether (USDT)2025-05-23$3,2100xf74eabdf…2a3e75
0x8a8d2e55665efee86e135882ee4d16f144a8a92cUSDTTether (USDT)2025-05-23$183,9520x03173030…c365b1
0x091acf01a0f2d07a22e3969266be77714477bd8bUSDTTether (USDT)2025-05-23$20,0020x71a812d8…47bed5
0xa134700f29a767270d70295ce2421cce733d4c44USDTTether (USDT)2025-05-23$45,7810xe5261274…817a41
0x076ce1ebfd869bf3b8ddd4280b4a0fd200b0c9a3USDT (burned)Tether (USDT)2025-05-21$1,210,7350x3165c901…a43450
0x39296af2e64065d99aaf57e03ff4d80eb6368a5bUSDTTether (USDT)2025-05-21under $10x2b5f452a…d87901
0x7c03917d2895b14dab00cb084989824d280f96d1USDTTether (USDT)2025-05-21$33,2550x72bc36f6…7fe18b
0xb1245cabbe4b508172c0b69fd8c7b4f97bb599bcUSDT (burned)Tether (USDT)2025-05-19$103,3290x872b7dc2…7bc920
0x617ee8df6e532c23408e9a70f0cdf84545c57527USDT (burned)Tether (USDT)2025-05-19$85,8900x01d5a28a…53cc84
0x58a4d6b6f50b3e49a2af4a17f6d7c5b2d83c8201USDTTether (USDT)2025-05-16$1,7340x65c06903…dd6509
0xd61adc090be48160f44265e4aee854951d8fad09USDTTether (USDT)2025-05-16$5,6990xa4390139…02fc38
0xf17a3f9d6b7d296d1774914622f96578c71d7873USDTTether (USDT)2025-05-14not captured0x842ce9f9…284276
0xdbe5fde918b646c436dc4ef100499605367754cbUSDTTether (USDT)2025-05-12$34,0530xf7a1d71f…175c36
0xc7bdba7ffb126f68e8454cf5e7445d3695a58c52USDT (burned)Tether (USDT)2025-05-12$20,3360x5c0d63a5…1f4885
0x0cf916ac23e556c0cdf3948900a16c4e80352079USDT (burned)Tether (USDT)2025-05-12$53,0070xe63eae04…f291fa
0x5ee9df360dafcc745fe2ee69ab68e3c0dc4bb028USDT (burned)Tether (USDT)2025-05-12$400,0700x36031c95…2f225c
0x278164bf35b2af84051a9daf2e711d8646c8450cUSDTTether (USDT)2025-05-09$60,0000x9895f890…84abcf
0x7d7755d9959f2fcf17d0a7406711ddf144682952USDTTether (USDT)2025-05-09$50,0000x2bd671ea…e873b7
0x75b09e181a8bcfc4e05db22b673d92bc55fee150USDTTether (USDT)2025-05-09$20,4440x5a55ae2d…8f0933
0x89330e83c8726f4e3f3da4ebe3fc27e0b1b3d119USDTTether (USDT)2025-05-08$1,252,7250xaeb574df…86cf74
0x94eda88abbb6f6abcafff433a14fcf71bcbe88e8USDTTether (USDT)2025-05-08$40,0000x2f4e3f72…2f8de2
0xf51e5054ff80482d497cc93c0629b593fa7a0645USDTTether (USDT)2025-05-08not captured0x4ff47d46…2972d4
0x05d6c2fe80b25dfb89df6799e30d802744832f8bUSDTTether (USDT)2025-05-06$4,1810x59ccabb7…c5349f
0xb04ea6423e9a45aaeae39557475365589286dc3eUSDTTether (USDT)2025-05-06$2,7310x196f5763…bae88e
0xa5b56f5f64f169cdb3ee635e12d53d9ccffa2fe0USDT (burned)Tether (USDT)2025-05-06$120,0030x934895eb…4b19a8
0x8f14fb59fd773c1124433ddaa0af08f9762737c4USDT (burned)Tether (USDT)2025-05-06$16,0270x6179c206…4f31cb
0xbebdccf5988cdd39da2c63a5d1d9093a2254be38USDT (burned)Tether (USDT)2025-05-06$10,8160xe9cc6b3c…1d508e
0xfa2c6c55e5be0f4b7b3e9370f4b1f094975107ceUSDT (burned)Tether (USDT)2025-05-06$23,3790x1aefd8ee…1a4cb1
0x9798e11938ddf58f103410111c56da9d2f00b9c8USDT (burned)Tether (USDT)2025-05-06$266,9070xffb13a2f…b9fbfd
0x966913c26ab93a856f4b2372ecf6ba46a76e2b57USDT (burned)Tether (USDT)2025-05-02$63,8420xc8a119fe…1aa5bf
0xf25e36595ce0dc0ea8cc58da2b7e89d2aba20a6eUSDTTether (USDT)2025-05-01$161,1030x9ec9ac67…223eb0
0x39a62d1cbee5f86a01f14b6e6148d5ca0e018c66USDTTether (USDT)2025-05-01$250,4450x6567d9a2…a0d23c
0x4f87f64d1914c7032e4b40368b89b6c61e91a71cUSDTTether (USDT)2025-04-29$40,0100x65c873bf…e9aa88
0xa2c452534cfde741392f192c4733a57b583c34d7USDTTether (USDT)2025-04-29$106,1310xe63b9d28…3794af
0xe883711e2fcf199727a9dabfe48b7d90ef9aa6afUSDCCircle (USDC)2025-04-26$35,0970x0c9c6933…22ab5a
0xdbb512422e1efec898ff5ec00739b3ff8bc7caefUSDCCircle (USDC)2025-04-26$48,1930x1ca9243e…4d24f5
0xc11f51d942cb8be12e60b93b9f3d3dc5483843eaUSDTTether (USDT)2025-04-25$100xeb37b3ba…2a63b1
0xf31ba612d96ad488e008c033b848796a75f96870USDT (burned)Tether (USDT)2025-04-25$400,0000xa1451b75…989227
0x42d50d510c0d027b8b74253f6f6be44625890145USDT (burned)Tether (USDT)2025-04-25$400,0000x49c2b0dc…32db12
0xa7a44de862cc9a4077d8e1428be977481dea3fa1USDT (burned)Tether (USDT)2025-04-25$400,0000x8d8a25f3…44101c
0xea8c0cb3766c0e932251304dc29b811f520797a5USDT (burned)Tether (USDT)2025-04-25$400,0000xd4543c97…e951c8
0xeea3636f2a989ec3d3648402e87a7c62d77a0d94USDT (burned)Tether (USDT)2025-04-25$400,0000x3021be2a…acba96
0xfc25686b89da51e3602d58bb040ef859c4526320USDT (burned)Tether (USDT)2025-04-25$400,0000x0cf35453…405e11
0x730fb92c77eb5eda8202be8fd1c9f6a852be9d71USDT (burned)Tether (USDT)2025-04-25$500,0000x38a352b2…477db0
0x8b627c5c60982e8a4bf2ed8444a7af8f5deb9758USDT (burned)Tether (USDT)2025-04-25$500,0000xe9310d69…7d5c10
0x9f6283d4fe206486c59b133bd1e7bd64bc0939a2USDT (burned)Tether (USDT)2025-04-25$400,0010x23acf9dd…003a20
0xb89cba688b26004b58ce8c630c0ded65a6bff8a3USDT (burned)Tether (USDT)2025-04-25$400,0000x49cd4195…d0c8c6
0x098ae5c5872508f0dc611d72e377709441e5bc1bUSDT (burned)Tether (USDT)2025-04-25$500,0000x62cb12e9…bd76bb
0x11b7c00c9ca069233e23107dd0569172df0a0df6USDT (burned)Tether (USDT)2025-04-25$500,0000x4f2fc572…97b5db
0x3816ff68842b6b1b75d8f6f2e83761dab7bef532USDT (burned)Tether (USDT)2025-04-25$2000xe921df74…85ef3f
0xa077a605ddd0fddb85891f745a48e2bfa8634deeUSDT (burned)Tether (USDT)2025-04-25$1,2470xec32917c…19e092
0x05767582705119ed243b320fc0ce98940f768f78USDT (burned)Tether (USDT)2025-04-25$400,0000x5567a1d7…3cb360
0x36ca88359489ad07ba3293a6dfe2f129adede0b8USDT (burned)Tether (USDT)2025-04-25$500,0000x8a0bc531…2dee44
0xbad329ae8dcd940673e92e53d51f2bfef70ff916USDT (burned)Tether (USDT)2025-04-25$500,0000x09a1621f…dc567e
0xbb6b7dea7ee53b704c959ad895771aa6a0d2f934USDT (burned)Tether (USDT)2025-04-25$500,0000x212b6565…8e5113
0xcc5717c4eec45f0c426cb767691cfda0fa77ef55USDT (burned)Tether (USDT)2025-04-25$500,0020xf9308e12…c90e5e
0x3dc1dea6db1c4bdf9d4416f7d69e117cbce58452USDT (burned)Tether (USDT)2025-04-25$400,0000xbcc71e01…1e4541
0x4484656e7aed645c15ff01c6a4a857f01a604bb6USDT (burned)Tether (USDT)2025-04-25$400,0000x7c55b23a…de4f61
0x81ed5c22360b52d5ba84382ba9987ac10e45cb18USDT (burned)Tether (USDT)2025-04-25$500,0000x9ecba670…5099f4
0xfb633cb317bbd5a1a95cf6a13e63cdd15f6481fdUSDT (burned)Tether (USDT)2025-04-25$400,0000xfaea35f3…298b87
0x0e571d7f200b3d2b1cdd4538f8ad434ae4b7840cUSDT (burned)Tether (USDT)2025-04-25$1,525,0280xf496c627…b51045
0x46828cf3f878ba944600eda602bc7b8aaed9420cUSDT (burned)Tether (USDT)2025-04-25$696,7560xe9f3fb37…ca726d
0xb2ed95dce110270a75739b978b5b3bac8a611a35USDT (burned)Tether (USDT)2025-04-25$586,1610xbc1a8bba…72b809
0xf92aaa976ba32451aa6fceff9b61397e02ed7d2aUSDT (burned)Tether (USDT)2025-04-25$1,729,2180x39e2efbf…3efdc7
0xde787f609e75513a86d53b2a15011db78fb5f2bcUSDCCircle (USDC)2025-04-24$75,1470x7548efef…4b7490
0x072cc4898cabe51a937f2bf4265c69c4203c0d8cUSDCCircle (USDC)2025-04-24$97,7320x885260df…139666
0x0295737b7ac7a688f293ee6ee3640fdbf037920cUSDTTether (USDT)2025-04-24$154,7660x813aa156…0b6426
0x92abd0a749546e2bdb5898627514e921f01a0b60USDTTether (USDT)2025-04-24$256,1030xc616b2e2…849677
0x2c642a5271244982a96a42fd62d9b57ee24177c5USDTTether (USDT)2025-04-23not captured0xaff1af4a…343237
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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