Ethereum · Issuer freezes

Ethereum addresses frozen by stablecoin issuers

4,249 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
0x0295737b7ac7a688f293ee6ee3640fdbf037920cUSDTTether (USDT)2025-04-24$154,7660x813aa156…0b6426
0x92abd0a749546e2bdb5898627514e921f01a0b60USDTTether (USDT)2025-04-24$256,1030xc616b2e2…849677
0x2c642a5271244982a96a42fd62d9b57ee24177c5USDTTether (USDT)2025-04-23not captured0xaff1af4a…343237
0x3a515d2bc1924983245fe52a83ccbe5c470be484USDTTether (USDT)2025-04-22$10,1510x4a905463…4998fe
0x8a6babc576e8abd7299dca35cccaeb3d134bdeb6USDTTether (USDT)2025-04-22$1,953,9900x17a980a4…5d0438
0xf65040b820014a90169e67194de711556d03fc4cUSDTTether (USDT)2025-04-22$29,9870xe17f93d2…e0dfb1
0x0e7f7b96e9e75340da4df2252759b192eecb3beeUSDT (burned)Tether (USDT)2025-04-21$59,9140xcd11beec…21edbf
0x27f27975a2304c1e4274319f3c86e631e6b7c51aUSDT (burned)Tether (USDT)2025-04-21$503,6800x0b3c9dec…f445fb
0x7a200e3c836478b45b53a1ebd7563ee343a00ecbUSDT (burned)Tether (USDT)2025-04-21$195,3300xfc473bbe…27ac58
0xaa5ec4e96d2ea3b38e481db16e77102163e1a019USDT (burned)Tether (USDT)2025-04-21$408,3240x488fa07d…859b32
0xd96703e78fd82e8f1e718a88d81d476bc1ba83b7USDT (burned)Tether (USDT)2025-04-21$1,392,6230x7a268682…7fa4df
0x0e0e99fecff105c92b8fa3737ce28c5693b49512USDTTether (USDT)2025-04-18$194,6420x2032c246…32c765
0x1a98833cb0f51b40d0616a70675e79f9a50e8d2bUSDTTether (USDT)2025-04-17$659,0380x218554a0…00641b
0x27b37d0afc55f712ecb9c4ba14a87f456c709ed7USDTTether (USDT)2025-04-17$3,038,3590xad6ea768…314d2a
0x6cb294e3c1a47c6776e7ae414492ae79cc3d79dcUSDTTether (USDT)2025-04-17$2,025,5170x7f9f890f…64a95d
0xca9b65bffef498a17b08e89ea3da190543d373b8USDTTether (USDT)2025-04-17$200,0000x1c3456b8…98df5b
0x617b4c0ef2388e7a893c8c47eb4b6d97a1657610USDT (burned)Tether (USDT)2025-04-15$1,283,7640x5bc28b83…5559db
0xdf22a5c33944dafa27d11799e62d8310b84bccbaUSDT (burned)Tether (USDT)2025-04-15$1,943,1880x84470379…fb6f31
0x87370ec2e2686952e4dfbcdde5641f03956ceebbUSDT (burned)Tether (USDT)2025-04-15$2,000,0100xb432ea7a…145180
0xa0e283a75e498fecae3a5bd0170d89b9fc26bce8USDT (burned)Tether (USDT)2025-04-15$883,1650x9bc5a7ce…c7911e
0xbbd0e3c8f09fa8b8cf002b569dbff5a0813df177USDT (burned)Tether (USDT)2025-04-15$1,500,0100x85f721fd…cba02a
0xeb9478d602166d3dd9a29c7c45b1287c16ea10ccUSDT (burned)Tether (USDT)2025-04-15$8,650,6470x5d76c586…95e644
0x1097850b35dfecd1b7e7ce9190aeba45c6c2b1e9USDT (burned)Tether (USDT)2025-04-15$1,330,0010x4e942d71…48c0b1
0x366e2beef3635b644d4698e33ef557449abec8e7USDT (burned)Tether (USDT)2025-04-15$1,285,5400xd2acc38d…2b7567
0x42d8568c56c44e070f51ff9d268b6388ef2f846dUSDT (burned)Tether (USDT)2025-04-15$1,275,9400x408f2ff3…0dbc42
0x6f2f58817db62a31a0253495c7550444958daf17USDT (burned)Tether (USDT)2025-04-15$3,121,4680x8745177f…df8d8b
0x1e22b0b33599e04a837fe9b761d710de5aeeb62fUSDTTether (USDT)2025-04-15$49,4450xd6db9b30…e202c5
0x09cb8e0e43cfcc34650bea474ae14a6554b6396aUSDTTether (USDT)2025-04-14$210,6390x42f6a825…eb99ea
0xd9a8c707e737a1e63c08024b1fa3caba649b3fe3USDTTether (USDT)2025-04-14$630,1430x34d699c8…786be0
0x59a16c427f3a3584ae9fab84f47a3a9518c04272USDCCircle (USDC)2025-04-11$1,4640x889b4c07…ce5339
0x0859370171256a1c9ce4ffe511bea00e863bef35USDTTether (USDT)2025-04-11$79,5610x3abe415d…2c75ae
0x27faac798dab9adcc30ca1e5a2d035adf9247f95USDTTether (USDT)2025-04-09$67,7430x41dd2198…0c4ebf
0xaa0b167e3c851f25a1870bf81344582d7e4b2c64USDTTether (USDT)2025-04-09$2,000,0090x258d52c3…f30e96
0x224fda0e3a6552d58dcc8bada08ca67b5dc1f826USDTTether (USDT)2025-04-09$95,7150xa4714699…9a2e56
0x95ac3e931986a3207c494c54683ba83b614d456dUSDT (burned)Tether (USDT)2025-04-08$3,249,1040x8ad614ae…dd1352
0xd91400601e87778bf5e0dc15832c31ead8938266USDT (burned)Tether (USDT)2025-04-08$368,3940x320a5180…c71fb6
0xd9471e6c644756e845e4a10260362ab9a3a9845aEURCCircle (EURC)2025-04-02not captured0xfd83bb36…cea29b
0x2a4c4406a0495116aa880c57486cb876658d8aa1EURCCircle (EURC)2025-04-02not captured0x62edf0ad…f8d69c
0x7a01e8268bbb7b5b7403b673aa0b9d7b36f651aaEURCCircle (EURC)2025-04-02not captured0xfa912255…dd3368
0x2b872fc6d0614e39150d078db0e2ff56650f2b4bEURCCircle (EURC)2025-04-02not captured0x83fdbe2c…ba8a9b
0x4755da10f30da425a1b5f12166bec82600c48c79EURCCircle (EURC)2025-04-02not captured0xe9c308c4…b36e76
0xe942adb085bdc3cd49ad2ddaea53934f12a7e0a5EURCCircle (EURC)2025-04-02not captured0x108baeb6…1b18e8
0x9acfa7136bd9ee19fc2c4517e2033705262f938cEURCCircle (EURC)2025-04-02not captured0x695a1761…73717b
0x16f068ea913a912c62114a873b678b1aa9236585EURCCircle (EURC)2025-04-02not captured0x52ebf3e5…e4d5e6
0xd9471e6c644756e845e4a10260362ab9a3a9845aUSDCCircle (USDC)2025-04-02not captured0xd8726878…dde9a1
0x2a4c4406a0495116aa880c57486cb876658d8aa1USDCCircle (USDC)2025-04-02not captured0x3ecbb681…b531f3
0x7a01e8268bbb7b5b7403b673aa0b9d7b36f651aaUSDCCircle (USDC)2025-04-02not captured0xb430c333…3cfacf
0x2b872fc6d0614e39150d078db0e2ff56650f2b4bUSDCCircle (USDC)2025-04-02not captured0xa78d39be…f35917
0x4755da10f30da425a1b5f12166bec82600c48c79USDCCircle (USDC)2025-04-02not captured0x8a872c8f…65f16e
0xe942adb085bdc3cd49ad2ddaea53934f12a7e0a5USDCCircle (USDC)2025-04-02not captured0x7efd340d…7b07b2
0x9acfa7136bd9ee19fc2c4517e2033705262f938cUSDCCircle (USDC)2025-04-02not captured0x7e0ae01b…cacafe
0x16f068ea913a912c62114a873b678b1aa9236585USDCCircle (USDC)2025-04-02not captured0xeeedb05b…055210
0xdd8a10df4c86a3584d3ef970bbcd85391c8117abUSDT (burned)Tether (USDT)2025-04-01$109,8590x362cfbbd…67dd4e
0xbeb0036bc0939d805bb9fcfec704af3cb7c29ba5USDT (burned)Tether (USDT)2025-04-01$683,6520xf8d8d25e…93d2ac
0xd9da35755cb8338c200a9233cf5b1b71c6d05ad0USDT (burned)Tether (USDT)2025-04-01$235,6800x3e62d9ce…1ff8ea
0x6dd6392aa2b7ebbfa6073bb34e3b897a3baa6cfcUSDT (burned)Tether (USDT)2025-04-01$220,0000x10ee9701…d7d4b0
0x93f9fd1723022e2d3989e7639b0771abb9ce48d4USDT (burned)Tether (USDT)2025-04-01$223,7430xc4a4bb90…034557
0xa49a06cbf5f40d51f1084457acbc50047854f544USDT (burned)Tether (USDT)2025-04-01$242,4060x5b70258b…24b0d5
0x220c51384277739e10d9f5ac4f76582750fe3635USDTTether (USDT)2025-04-01$49,0850x47485d52…2b56e6
0xa6587f2626e48d66ae285ded11ffecbad07edd79USDTTether (USDT)2025-04-01$126,2920x930ab866…0477fc
0xd5e878507a40bac49a0e7577c84668a1978c954bUSDTTether (USDT)2025-04-01$33,6870xe83e59f8…cef2be
0x8241df85bfc8279d8d8a2ae483488780a9402074USDT (burned)Tether (USDT)2025-03-27$40,0010x4d6d6a84…7e43f4
0x83628769e715dc863af813cde34133ffe4378e55USDT (burned)Tether (USDT)2025-03-27$3,0270x49824ad2…90dea3
0x02c7861d81d95827a0453ce0de50794102dc6365USDCCircle (USDC)2025-03-27$1,755,0990x806d3a18…711bd4
0x17eb5733ed0325fce5920d268045a927caf9655eUSDTTether (USDT)2025-03-26$4,6000x30da9995…1278bb
0xbe10a20daf62e499d73b3e2009612a54ce4439eaUSDCCircle (USDC)2025-03-26$2,997,1800xc708ed96…8a6e2a
0x8244dc80a19fc68e4f26d2f41992409d2a0bb2bbUSDCCircle (USDC)2025-03-26$40,9530x36e6485c…d8dc18
0x1c1638e485b79d73df3ec98bd0ec60eddd9fdd4eUSDT (burned)Tether (USDT)2025-03-25$1,123,3520xfdbbbceb…1d1c42
0xd3c7223cceb888620dd90141e543fb62e0dc7c7bUSDTTether (USDT)2025-03-25$116,3180x2c98c9f8…af4676
0x9850b28a826fc2a88504087eef7d965824c0e2e6USDTTether (USDT)2025-03-22$37,9070xfccf86eb…bd5727
0xc8bd2fbfe0437f38394c5d504221fc01cc8df92aUSDTTether (USDT)2025-03-21$19,7300xb36caaaa…f276e1
0xe761bcec17380181d99ebcabd0d2a65b7ab64c6fUSDTTether (USDT)2025-03-21$39,3400x3ec45ce2…d30ee3
0x8f836b2122da07d8a20f71856e676f086c7c84b8USDTTether (USDT)2025-03-21$19,6950xa71f1a9d…38cdd3
0xcd69f8ec7d6b03e66bd13f2829cbc00a416420d6USDTTether (USDT)2025-03-21$19,6920x970af0dc…b46edb
0xedcf79de5347a81d9329951ed78f6215cfb27b3cUSDTTether (USDT)2025-03-21$19,6970xb6bc7e5f…04a0e0
0xd6d6797c28528a6697ea3e3d722324e8af12d254USDT (burned)Tether (USDT)2025-03-19$1,410,1150x0685a86d…18c223
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9USDTTether (USDT)2025-03-17not captured0x9c8d8e18…b75381
0x09101f948aafd081a31d88a04c8e34812079a8f0USDT (burned)Tether (USDT)2025-03-17$3,6190xca69dc0f…4e177c
0x82c9b5e5e3b4d4042e95381921ac2e272a5c2fa6USDT (burned)Tether (USDT)2025-03-17$7,0040xd7f68664…63fa63
0x94b008aa00579c1307b0ef2c499ad98a8ce58e58USDT (burned)Tether (USDT)2025-03-17$17,5710x1b26c041…2b6fce
0xc5e6ceda11904b7c21591df5fea2b5f8d1687feaUSDT (burned)Tether (USDT)2025-03-17$7,9430xe620317c…813b7c
0x272e055b5e6efe13097ade49bcbd5291da990c45USDT (burned)Tether (USDT)2025-03-17$6,0000x05f3806a…abd9d2
0x8d59bca8183d6a75a1db4a5803c763fbbe08c6abUSDT (burned)Tether (USDT)2025-03-17$7,2470x8cb60786…81ed1e
0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40USDT (burned)Tether (USDT)2025-03-17$153,9530x23481f14…8a02b8
0x0b7dd7d52fbb0f862ff81498f423f34904178088USDT (burned)Tether (USDT)2025-03-14$301,6890x1d351b19…06c745
0x290b6ebbdca04ee984fb8617e1b92deea23052e3USDT (burned)Tether (USDT)2025-03-14$9,016,6120x15bfe67d…e7c56c
0x531e9dcf6b0ce81935ed8a95ade84f6d3fef8966USDT (burned)Tether (USDT)2025-03-14$210,0020x681e644b…ce5b7b
0x87c899a8b71d8ca1b629aa6bb26a2ff0d6c7b2fbUSDT (burned)Tether (USDT)2025-03-14$596,8820x004ab709…549295
0xb937ba9358d20efcdb5f0fd363ca963989a536ecUSDT (burned)Tether (USDT)2025-03-14$4,975,0000xe436004f…dc789f
0x64b9de4ede0d4d8c0155c5f1899aa727d539f258USDT (burned)Tether (USDT)2025-03-14$4,725,0000x7aa6d7a9…342431
0x652d7f9edaaa8891be2de74ea568d70af823d89eUSDTTether (USDT)2025-03-14$442,3960xe836f434…995fd3
0x6ec7b2d81d27dfc97b08f59cdc4f16df0ebe877aUSDCCircle (USDC)2025-03-13$575,0790xf0b7cd34…25dbfa
0x36978e3f0daf93168a1f7ffd5f1c3f8804a70f63USDTTether (USDT)2025-03-11$92,0750xb54e3339…4e79b6
0x9cfb73f0c8b494aaf8f00da25cd32286cf56ac98USDT (burned)Tether (USDT)2025-03-11$321,1990x663376a2…3ad944
0xa761f652044774de9456316d008c57a41c8c5e7dUSDT (burned)Tether (USDT)2025-03-11$4,0550x66525cae…3ba376
0x0bb3a3231232844753cbd4c7840587353d446268USDTTether (USDT)2025-03-07under $10x0d167bbc…4bf1d1
0x38f2c464701f9fba24b878b33feef91c4108c5dbUSDTTether (USDT)2025-03-07under $10x632aedc3…1e306a
0x6f4446aadbd1916a7f9cc9b88f6449a1c6177c08USDTTether (USDT)2025-03-07$295,4980x2026f7ca…2e906e
0x998a3b25d37d58781863dac61ed11f0a2178bc19USDTTether (USDT)2025-03-07$3,7500x3fef9982…af549a
0x307113b50601b9e6a995ceda88fab1976ab5a0d4USDT (burned)Tether (USDT)2025-03-06$1,227,0260xc5f569b6…1da116
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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