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
0xa418ef421d558f761699b169092831fa8811e05eUSDTTether (USDT)2023-10-03not captured0xc552908e…4d43fb
0x2a63b388fa887e13063a731d8b8a703cd0f1422eUSDTTether (USDT)2023-10-03not captured0xdd86506b…40fc8a
0xe92057f579abd78e65e20c3d4fc3994aa7fe1604USDTTether (USDT)2023-09-27$18,714,9250x06d494d7…214af0
0x9c2bc757b66f24d60f016b6237f8cdd414a879faUSDCCircle (USDC)2023-09-27not captured0xa16078ff…9af723
0x9c2bc757b66f24d60f016b6237f8cdd414a879faEURCCircle (EURC)2023-09-27not captured0xa87f42c0…7b9278
0xa2605dc39f251fee606fb29adedd38cc180b0090USDTTether (USDT)2023-09-07$208,4050xd186073c…2dd3a3
0x614dc691df771af462e4c0ffc93073de29738ffaUSDT (burned)Tether (USDT)2023-09-01$9,9470x1db36cd2…c9d98f
0xabc7896f534a358dc38d8524f62d67c96f46b366USDT (burned)Tether (USDT)2023-09-01$59,8650x05f08757…039c54
0x3f42cc9bd1347ea72aaad9f897c98a3546de1df9USDT (burned)Tether (USDT)2023-09-01$2,9880x97fb4092…82f3f7
0x42ae1d6a320e93f119d6f136912cfa12f0799b8bUSDT (burned)Tether (USDT)2023-09-01$50,3020x650e3f80…2c33b4
0x31549f24dc457cbe7b3833915448f3476776e774USDT (burned)Tether (USDT)2023-09-01$5,9960x00694ca1…e62267
0x4a650f44a196cc7c879470f31ff9777d4ee78779USDT (burned)Tether (USDT)2023-09-01$59,9500xf2b34f81…f58e11
0xc5a84124ebc9c869f0fcec7085e5697278f24b36USDT (burned)Tether (USDT)2023-09-01$40,0000xbe552eb4…64f5fc
0x55d398326f99059ff775485246999027b3197955USDT (burned)Tether (USDT)2023-09-01$3,3370xf905ccc6…17f5e0
0x2adb3c71caae22fb7bad6e3cda50d007c1e29797USDTTether (USDT)2023-08-30$25,1790x1cc3aea6…cd7a6e
0x26e0d078aac76c9ba2b348825b413744a82a2cfdUSDCCircle (USDC)2023-08-25$1,097,3620xfd8cdc48…02611d
0x9c220048401fa6819e59a15e67d96ceffb9043acUSDCCircle (USDC)2023-08-25$49,9150x8367399e…c77a3c
0x3d7cfda9254a05d3eeae06ab2a7c46b8e950d744USDCCircle (USDC)2023-08-25$839,9930x71f768c5…97c5c9
0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46eEURCCircle (EURC)2023-08-24not captured0x9df65f71…82a845
0x43fa21d92141ba9db43052492e0deee5aa5f0a93EURCCircle (EURC)2023-08-24not captured0x92809573…bd5883
0x931546d9e66836abf687d2bc64b30407bac8c568EURCCircle (EURC)2023-08-24not captured0x4274a243…09483e
0x797d7ae72ebddcdea2a346c1834e04d1f8df102bEURCCircle (EURC)2023-08-24not captured0xd7803f74…74fd46
0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921EURCCircle (EURC)2023-08-24not captured0x12b48701…865b95
0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59fEURCCircle (EURC)2023-08-24not captured0xdef60172…23d86d
0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2EURCCircle (EURC)2023-08-24not captured0x9a3dd4c6…67f2fc
0xdcbeffbecce100cce9e4b153c4e15cb885643193EURCCircle (EURC)2023-08-24not captured0x16dbc3f2…def430
0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46eUSDCCircle (USDC)2023-08-24not captured0xbafa7e1f…76954f
0x43fa21d92141ba9db43052492e0deee5aa5f0a93USDCCircle (USDC)2023-08-24not captured0xde3ebdf7…8d15e5
0x931546d9e66836abf687d2bc64b30407bac8c568USDCCircle (USDC)2023-08-24$250,0000xb639e6ae…ac9495
0x797d7ae72ebddcdea2a346c1834e04d1f8df102bUSDCCircle (USDC)2023-08-24not captured0x0794d7e6…4df0c0
0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921USDCCircle (USDC)2023-08-24$151,3400x16358ecc…b8a707
0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59fUSDCCircle (USDC)2023-08-24not captured0x15cf95aa…571902
0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2USDCCircle (USDC)2023-08-24not captured0x3a148a95…03a60b
0xdcbeffbecce100cce9e4b153c4e15cb885643193USDCCircle (USDC)2023-08-24not captured0xe5e3264f…91448a
0x8429e2622b7aefef5ddc493126020e8f7dd438aaUSDTTether (USDT)2023-08-22$5,8850x3428f564…e63658
0x151f30bad389982b1fad9066970128973597b5aeUSDTTether (USDT)2023-08-10$59,3690x7479e7f4…7e6291
0xd090aec3ce5654c355e9f5e6d63f1fc01c3275d6USDTTether (USDT)2023-08-10$23,0960xe5a52c55…df3512
0x3c74bc3a3b243e600fdd41a605300ac2eac2572fUSDTTether (USDT)2023-08-01$248,0100xb5c57d0c…933149
0xd71c94052989e209ba713deb66e0a8f72b913b70EURCCircle (EURC)2023-08-01not captured0x223339b0…1cc18e
0xd71c94052989e209ba713deb66e0a8f72b913b70USDCCircle (USDC)2023-08-01not captured0x672911b4…f2b4a9
0x35dedb09089938a44994160dcbd971c91335c556USDTTether (USDT)2023-07-28$800,0000xeb81d472…5838d4
0x7b35e857e51db94638907dd99de7cc33c07bd11dUSDTTether (USDT)2023-07-28$377,4270x523cbd2b…4f0935
0xa5f174e44bfc964624c87f4c51c861269c5d2b38USDT (burned)Tether (USDT)2023-07-22$1,522,1050xc0004035…f7aa04
0x598074513aff45ffc882069f9a7314285c51177bUSDTTether (USDT)2023-07-18$497,8530xbd6cb3fd…de07cd
0x6e927f04a0280e5303017e5f51990d80975770ddUSDT (burned)Tether (USDT)2023-07-14$28,4120xcd21a516…03d330
0xdd98ec2d39d7e002b4b359ccce0f36243384547bUSDT (burned)Tether (USDT)2023-07-14$40,0000xb2f2964f…f6d67f
0xfb0a60806cdcd2047517b777398bbea734c727e3USDT (burned)Tether (USDT)2023-07-14$124,1000xd0442d46…13d0b0
0x9d5765ae1c95c21d4cc3b1d5bba71bad3b012b68USDTTether (USDT)2023-07-08$1,492,8210x9abf667f…c98c60
0x48bead89e696ee93b04913cb0006f35adb844537USDTTether (USDT)2023-07-08$1,042,1950x37254639…517d83
0x027f1571aca57354223276722dc7b572a5b05cd8USDCCircle (USDC)2023-07-07$27,653,4750xd568f3d0…5751c5
0x48bead89e696ee93b04913cb0006f35adb844537USDCCircle (USDC)2023-07-07$5,496,9360x5a6ccaeb…25d3fc
0xefeef8e968a0db92781ac7b3b7c821909ef10c88USDCCircle (USDC)2023-07-07$30,138,6180xed97f73f…1ad69b
0x3aa05b4fae5b011f4554401975de0e01f96bd576USDT (burned)Tether (USDT)2023-07-06$2,0540xee9d4136…aa0f9b
0x7bec98609cb6378d6f995e8f8097ee78376fbec9USDT (burned)Tether (USDT)2023-07-06$10,1340x97117cf6…f70ccd
0x3b9fb7099a4fabcf25c5711f3e2d2769039aeb30USDT (burned)Tether (USDT)2023-07-06$5,0000x6b88dec9…4cf594
0xedf995d46880848785efad1fc8dc327387640bf8USDT (burned)Tether (USDT)2023-07-06$50,0000xb78509bf…d8e83c
0x881d40237659c251811cec9c364ef91dc08d300cUSDT (burned)Tether (USDT)2023-07-06$2,7990x7e50a6aa…e30c77
0x022881fa6c49ec691296bc9d971a1854534c3113USDT (burned)Tether (USDT)2023-07-06$110,0000x294dd7df…c113e2
0x49f2145d6366099e13b10fbf80646c0f377ee7f6USDT (burned)Tether (USDT)2023-07-06$80,5530x6e9051c3…9346e8
0x33079f1310119bd4d93bbc332308c408cc2f8571USDT (burned)Tether (USDT)2023-07-06$9,9980x45928265…ed7717
0x8765b1a0eb57ca49be7eacd35b24a574d0203656USDT (burned)Tether (USDT)2023-07-06$18,8200x51304698…ff1cc4
0x2fa5daf6fe0708fbd63b1a7d1592577284f52256USDT (burned)Tether (USDT)2023-07-06$32,7000xad542e06…f6d6ed
0x0000000000000000000000000000000000000c39USDT (burned)Tether (USDT)2023-07-06$6,0000x261efb9d…9631b4
0x4042052e9f32f53030838baf86a51b4b65b64b93USDT (burned)Tether (USDT)2023-07-06$60,0000xb90f6202…d89482
0x9b6e4aeb0d5118e876e3c8daa45e9446cb937b54USDT (burned)Tether (USDT)2023-07-06$6,7150xa89d312d…a1f0b9
0xacfa9310c6235f4e67ab9c9469581d058010e51cUSDT (burned)Tether (USDT)2023-07-06$3460x316b83a4…2b28bc
0xbba821d92c3c67a51dbd07eb30f4ab2a8637feebUSDT (burned)Tether (USDT)2023-07-06$2100xd37ac649…9a7fd3
0x5b1bc9345cbac7e0184cc7a6a85e776c814b95c6USDTTether (USDT)2023-07-05$500,0320xe6bf0c3a…31a393
0x29eeb0b4279994de8f1f6f8a36fdc2a109e280cdUSDTTether (USDT)2023-06-21under $10xa842dd7c…a4fc5d
0x3fdee67c0c22b04628c6ca687b356d3b4975efbaUSDTTether (USDT)2023-06-19$4,118,5790x2f93f8c9…498db4
0x4de23f3f0fb3318287378adbde030cf61714b2f3USDT (burned)Tether (USDT)2023-06-06$171,4920xb7bb2c26…6b37e6
0x05b49f435c1eacb0c618b5d13cadad28ad34209aUSDT (burned)Tether (USDT)2023-06-06$234,1760xff4a5ded…a72c04
0xd8d2b364ac240297e85c16523ad29b6eb2a56e2bUSDT (burned)Tether (USDT)2023-06-06$1,800,1590xafc09197…fe4147
0x459ce908b9dd5d430a386f18f49b521bba4920cdUSDT (burned)Tether (USDT)2023-06-06$366,9820x52e619e8…2f141e
0x0c51498f3ae1a0cfe696820a1b4e9af85b918bc6USDTTether (USDT)2023-05-27$26,9750x50284e8f…1077ca
0x08c3fd4ae6a596083a528614d71e17c2ff2f4b8eUSDTTether (USDT)2023-05-27$75,7860xfcca8183…95ada0
0xeb53f63ff2c8f576de0752d0fb603ddc79318b26USDTTether (USDT)2023-05-27$122,4850xac954479…fbd3e6
0x8bebb5bc4f8ee9d2978e70c5dc178543fb9dc0d9USDTTether (USDT)2023-05-27not captured0x14708efe…8fcb02
0xb6f5ec1a0a9cd1526536d3f0426c429529471f40EURCCircle (EURC)2023-05-24not captured0x74c330de…450a46
0x97b1043abd9e6fc31681635166d430a458d14f9cEURCCircle (EURC)2023-05-24not captured0xe8772742…3df168
0xb6f5ec1a0a9cd1526536d3f0426c429529471f40USDCCircle (USDC)2023-05-23not captured0xc69273a8…a5c550
0x97b1043abd9e6fc31681635166d430a458d14f9cUSDCCircle (USDC)2023-05-23not captured0x9401aa96…3d5b34
0x08c3fd4ae6a596083a528614d71e17c2ff2f4b8eUSDCCircle (USDC)2023-05-22$487,7790xab29c8d8…54328c
0x0c51498f3ae1a0cfe696820a1b4e9af85b918bc6USDCCircle (USDC)2023-05-22$25,0300x040c46da…f2264f
0xfc672c73ca5c7234edc82552e4a0c8fc247d32acUSDCCircle (USDC)2023-05-22$148,4300x4843a85a…67f18d
0x8bebb5bc4f8ee9d2978e70c5dc178543fb9dc0d9USDCCircle (USDC)2023-05-22$147,5490x69fb8641…13df6a
0xeb53f63ff2c8f576de0752d0fb603ddc79318b26USDCCircle (USDC)2023-05-22$311,5870xfb784b5b…ae10cd
0x38735f03b30fbc022ddd06abed01f0ca823c6a94EURCCircle (EURC)2023-05-20not captured0x7c943c1c…300775
0x38735f03b30fbc022ddd06abed01f0ca823c6a94USDCCircle (USDC)2023-05-19under $10x52d7d71a…51f47b
0x6ff05ab2f2e47a9ca5d4d8ffc8b3e163e6a74876USDTTether (USDT)2023-05-14$1,0130x72fe109e…52653f
0xa4579b13f5c1ff919d9971188f423d8aa4521f1aUSDTTether (USDT)2023-05-14$3,2220x646e56d6…1a0f9f
0xca48f98a3864f9703cf44438aff40db38e14288cUSDTTether (USDT)2023-05-14$14,6980x3331576d…0c1621
0xb648ad8e063ddaf2892d0d05eee6db5ce7188326USDTTether (USDT)2023-05-11$20,8760xb812d73e…7d438e
0x8d1584260a692ed2f92d884c7a36f35cc800db1eUSDTTether (USDT)2023-05-09$3,2290x2a49f49c…057ed5
0xc97277346ddff4549a48b62cf711fd9621d4f86bUSDTTether (USDT)2023-05-09$7050xed22fabe…d856f6
0x4cd05d0634697276a6fda7b7de2afb0123444d08USDTTether (USDT)2023-05-09$15,1160x20e66f6d…353f05
0xdf90ce24ae7fec99810f9169a017769a536b50dfUSDTTether (USDT)2023-05-09$79,9860x193d132f…4343be
0x088aaa322d955816d8a00b3ad58139543556cb61USDCCircle (USDC)2023-05-01$61,1990xf7e34fd9…959aa3
0xc34586a57d59fbd08865298203cf28cd10ad9708USDCCircle (USDC)2023-05-01$135,0370xc8a4656d…79054a
0x8a8a2436fc920e6c73c3a9e9a00b8d937812ee0dUSDCCircle (USDC)2023-05-01not captured0x48ce5fef…4e3b27
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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