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
0xb064a2a76262db9ac1a4e4606ae0532b3f565db8USDTTether (USDT)2022-05-03$217,9930x5a203817…4dc5cb
0x3cffd56b47b7b41c56258d9c7731abadc360e073USDCCircle (USDC)2022-04-23not captured0xd1e1e7ed…9e12ea
0x53b6936513e738f44fb50d2b9476730c0ab3bfc1USDCCircle (USDC)2022-04-23not captured0x34597f3b…12ab19
0xcce63fd31e9053c110c74cebc37c8e358a6aa5bdUSDCCircle (USDC)2022-04-23not captured0x8a28fa4f…931da3
0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4bUSDCCircle (USDC)2022-04-23not captured0xccc969c7…c02011
0x9c1aec4fa72b7c3ff135999b2087868ec85d9ed2USDTTether (USDT)2022-04-19$2,000,8750x1736bde1…d35797
0xa9a466e28a593f0dcde9074ef8c319643d4d402cUSDTTether (USDT)2022-04-18$4,338,0880xc6ae333c…24c35f
0x3ea8b081806a189cbc8ddc345bb184b813924ae8USDTTether (USDT)2022-04-16$497,5380x065a1326…59d5ce
0x098b716b8aaf21512996dc57eb0615e2383e2f96USDCCircle (USDC)2022-04-14not captured0xfa36edd1…873d05
0x249e38ea4102d0cf8264d3701f1a0e39c4f2dc3bUSDT (burned)Tether (USDT)2022-04-11$70,9170x1484dd04…9d074e
0x85f4e048bf830621c67ecf99c8f7a3b1c87df809USDT (burned)Tether (USDT)2022-04-11$3,8330x7a23fffe…7efc4d
0x33b09d87b0e601eea026a2d6d2689a719096aefaUSDT (burned)Tether (USDT)2022-04-11$74,0740xbd39ce9c…eea8e6
0xb8c50b608f20ab84344a8cd10e71bbb658c658b2USDT (burned)Tether (USDT)2022-04-11$2,1260xb70bb080…ac39fb
0x7ff9cfad3877f21d41da833e2f775db0569ee3d9USDCCircle (USDC)2022-04-06not captured0x0a8a4eac…1a619a
0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353cUSDCCircle (USDC)2022-03-29not captured0x5906c3da…c7e452
0x901bb9583b24d97e995513c6778dc6888ab6870eUSDCCircle (USDC)2022-03-29not captured0xe8ad0d43…4ea062
0xfec8a60023265364d066a1212fde3930f6ae8da7USDCCircle (USDC)2022-03-29not captured0x4800353d…bf7458
0x2bde13ac4c6dd333471186b93ab009f4c7aca6b8USDT (burned)Tether (USDT)2022-03-17$29,8720xb17df3ac…2c6c8a
0x3167f13de0c274085b6c7876b63cefdf3f743e1bUSDT (burned)Tether (USDT)2022-03-17$2,5380x6e1db21d…9853ea
0x1a9c4c93bf60f4ccdbb1580137d7963f4cd0fc48USDT (burned)Tether (USDT)2022-03-17$2,7100xbdaffbe3…bee53b
0x3ac53c9acceb59d37ea663ff7f57004d00f7c0f5USDT (burned)Tether (USDT)2022-03-17$2,8700xace464e2…246d41
0x97e934b523a632651d86b32e3e34f98dc2a00ef2USDT (burned)Tether (USDT)2022-03-17$3,1160x12aa03df…b0cfad
0xdc9cf4cd400089b618fb78defb9e90fba815273cUSDT (burned)Tether (USDT)2022-03-17$4,5000xe7b19b13…6247c1
0xdc98d68b2832fedc8628ff62eba2e3494449b4c2USDT (burned)Tether (USDT)2022-03-17$6,0090xf563850a…35d46e
0x26b8d4320c8c35136bd662f8648bacd316aea066USDT (burned)Tether (USDT)2022-03-17$20,0000x7199bfc9…58e41d
0x1d8bd9c0c0a3f4b958d4263adc7904dfdd8889d8USDT (burned)Tether (USDT)2022-03-17$43,6630x2d347cd9…e7c966
0xa9a274b921894b4264bb36467626b8f50c7723c5USDT (burned)Tether (USDT)2022-03-17$53,1700x057d4d24…80678c
0xf93e99907542bd3a5ac5d1f74d9945c2d748e5b2USDT (burned)Tether (USDT)2022-03-17$89,0000x970554f7…ce2ea9
0x84189833c6b11450fb7dbd2e0d8bd3382b4032e0USDT (burned)Tether (USDT)2022-03-17$89,5000x6afa0223…bbc8db
0xcb24b9db23eeb920949233a0fa2c4f3984de848fUSDT (burned)Tether (USDT)2022-03-17$93,7740xae0f9bd9…cd6ea2
0x0f24eafe619cabd89638b497ee06329e1c2234afUSDT (burned)Tether (USDT)2022-03-17$95,2630x05fcced3…2347bb
0x6303f52c03602c92b94655486acdfd3b2e77d9e2USDT (burned)Tether (USDT)2022-03-17$111,5000x857b0d98…426831
0x04c7aa3b8d10caeba5e711b8c67d3d0aa630570cUSDT (burned)Tether (USDT)2022-03-17$111,5000x600f9b52…56023e
0x7420b4b9a0110cdc71fb720908340c03f9bc03ecUSDT (burned)Tether (USDT)2022-03-17$223,5040x8a7a1064…d87af0
0x5d8353072bc0f62dacb7e3937d4c58a808db4d0eUSDT (burned)Tether (USDT)2022-03-17$569,1570xe18424c7…ee0462
0x4cbc672f5c4870c455032267be1893af7e040f28USDT (burned)Tether (USDT)2022-03-17$2,5490xc2eaa6a8…3eb064
0x1321f1f1aa541a56c31682c57b80ecfccd9bb288USDT (burned)Tether (USDT)2022-03-17$11,1360x8c49fe60…6925cf
0x28332c6afb5100d9a9b82844fe29ff6884223c6bUSDT (burned)Tether (USDT)2022-03-17$6,0000xbb05440a…adf3d3
0x911d86c1f9949777c942f44902bd6e6e7f251520USDT (burned)Tether (USDT)2022-03-17$1,383,9860x230cf71f…c64893
0xa4f5d39c95d40de4b31fba6b3c45d0f3c2d7f914USDT (burned)Tether (USDT)2022-03-17$51,7430x164a5355…4cc5d5
0xe5109a2af4da771beb0213fc9c794fb889ccfb92USDT (burned)Tether (USDT)2022-03-17$30,0000xf7a4640f…d802b9
0x7816095d41be0ef5875aa8046816ca64a506576aUSDT (burned)Tether (USDT)2022-03-17$48,0000x350249d1…28a594
0x7ea4ff532f7c90422cbc4e63250f82acbc0e59b2USDT (burned)Tether (USDT)2022-03-17$120,0000x4fb537a8…590f13
0x7188465237ce13b95d593dacaad387c19b25423aUSDT (burned)Tether (USDT)2022-03-17$16,0000xaa5b1be8…1850b5
0x30106c34c8ef46a000acf888f8ea38a71e7d170dUSDT (burned)Tether (USDT)2022-03-17$55,0000x6b3f7432…acaca2
0x4b6d1ce5887f5dbfbf91797917c1d19f912eaed2USDT (burned)Tether (USDT)2022-03-17$3,3000x30c34f76…344776
0xa722a35622a6488c827c0e4dd9484afc3f1d8602USDT (burned)Tether (USDT)2022-03-17$14,6790x40332a75…dd489f
0xa722a35622a64bbc827c0e4dd9484afc3f1d8602USDT (burned)Tether (USDT)2022-03-17$352,5280x3f4d7daf…2606c2
0x6a8fd46f88dbd7bdc2d536c604f811c63052ce0fUSDT (burned)Tether (USDT)2022-03-17$5,9560xdd1a8350…24a578
0x969315d667be52f0b4036e79253d30ac05040f94USDT (burned)Tether (USDT)2022-03-17$75,0000x55525902…05ff5e
0x00c543bf4b29c60a655b34128bed709b2b119818USDT (burned)Tether (USDT)2022-03-17$10,0000x01b0b176…9a40ca
0x270e7b73aba8232b2dbfed6b4667b13f8bd868a0USDT (burned)Tether (USDT)2022-03-14$631,6030xde83dcfc…a3a2ce
0xe4e02c0e150720a277e6643153f8ed88249e3104USDT (burned)Tether (USDT)2022-02-07$196,0050x72696a18…cf038c
0xbdaf3e422d2cfa10f34c59f7151dd31499a426b5USDT (burned)Tether (USDT)2022-01-25$1,670,0010x0ee43609…2d0f8c
0xc8d3207ab730e1efe4dcb218993e409d48ed9052USDT (burned)Tether (USDT)2022-01-20$50,0000x793ebbdc…7c0b90
0xe1c07043104b4bcd3455a20dc804b1c9f8a5da39USDT (burned)Tether (USDT)2022-01-20$73,5000xe880ecc4…51563c
0x76cd1cc6999a22903ffdc3a529086304c4bb780cUSDT (burned)Tether (USDT)2022-01-20$399,9770x6380850a…1f9634
0x71259b92b69d1876975f9dd0e493a54ede73dd86USDT (burned)Tether (USDT)2022-01-20$930,3750x601ccd62…1fb3e4
0x76cfc13743a1150c9126108fdda9d59dacd67c63USDT (burned)Tether (USDT)2022-01-20$9,0000x2cc64796…90ef19
0x091bd12d1ae092aefb4e8dbcafd2982302e4d686USDT (burned)Tether (USDT)2022-01-20$18,6500x760a43a6…d7ca64
0x85498e42e71a4bdfe67aacde2639aaa641c4d9c9USDT (burned)Tether (USDT)2022-01-20$35,7840x135028fc…1f2ce6
0x69a92b37659d1682e39a403a9a2ccedaef13b77cUSDT (burned)Tether (USDT)2022-01-20$12,6500xd32e8ae8…49f2e1
0xd533a949740bb3306d119cc777fa900ba034cd52USDT (burned)Tether (USDT)2022-01-20$155,4120xabc770a6…511509
0x7a58c0be72be218b41c608b7fe7c5bb630736c71USDT (burned)Tether (USDT)2022-01-20$41,3680xe4e9bdca…257adc
0x66bd27b6a12ebc6b6ce6285c1ab351e216da86a9USDT (burned)Tether (USDT)2022-01-20$323,9960xcc03507a…768181
0xbf3018e9efeedd69f824f101b183d444f11785baUSDT (burned)Tether (USDT)2022-01-20$50,0000xe51ae53d…f8d5b3
0xfe611c837a5a8186ee911ba654f2d3ca36075c1cUSDT (burned)Tether (USDT)2022-01-20$135,9760x6f98bf97…1755ac
0x9e570f7c7068b4accc519dda3a92544cd5947692USDT (burned)Tether (USDT)2022-01-20$7,9900x3d052365…e303c4
0xcd1faff6e578fa5cac469d2418c95671ba1a62feUSDT (burned)Tether (USDT)2022-01-20$4,2050x55a8ff2a…53e3df
0xa2f2d51852fffd9f4c81290ca8332a87b277724cUSDT (burned)Tether (USDT)2022-01-20$250,4850x00ed70a0…53a57a
0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5USDT (burned)Tether (USDT)2022-01-20$6240x199100f9…a5e20a
0xdfd438220b274d507711b107fb909395ce3824c7USDT (burned)Tether (USDT)2022-01-20$100,0010x7f07496d…18d81e
0xb8c77482e45f1f44de1745f52c74426c631bdd52USDT (burned)Tether (USDT)2022-01-20$23,3030x5e154cb2…bdc4ca
0xb521d013b2613162220cdc87c92c84deacc12601USDTTether (USDT)2022-01-13$9,3100x10591751…73eade
0x35663b9a8e4563eefdf852018548b4947b20fce6USDTTether (USDT)2021-12-04$3220xd68dfc32…34b56c
0xfae5a6d3bd9bd24a3ed2f2a8a6031c83976c19a2USDTTether (USDT)2021-12-04not captured0x6a8fdd94…8649f6
0x5eb95f30bd4409cfaadeba75cd8d9c2ce4ed992aUSDTTether (USDT)2021-12-04under $10x51adce22…c67366
0x461270bd08dfa98edec980345fd56d578a2d8f49USDCCircle (USDC)2021-12-04$1,016,2670x69569c60…0920da
0x5eb95f30bd4409cfaadeba75cd8d9c2ce4ed992aUSDCCircle (USDC)2021-11-25$766,4330x9f7bd158…d9c305
0xfae5a6d3bd9bd24a3ed2f2a8a6031c83976c19a2USDCCircle (USDC)2021-11-25$772,0000x95fca3ad…6b8ffe
0x83b379afaf9a0553f4dd41f1358d6a95dcb0e814USDT (burned)Tether (USDT)2021-11-24$5,056,4060xf9888a93…54f8ae
0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757dUSDCCircle (USDC)2021-11-09not captured0x64ba5632…fa9ef9
0x48549a34ae37b12f6a30566245176994e17c6b4aUSDCCircle (USDC)2021-11-09not captured0xa2aa6bb4…8be416
0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0USDCCircle (USDC)2021-11-09not captured0xdb2fe26d…c91443
0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45USDCCircle (USDC)2021-11-09not captured0x14a97060…2dfc23
0x6f1ca141a28907f78ebaa64fb83a9088b02a8352USDCCircle (USDC)2021-11-09not captured0x68bf23a3…acb1a9
0xa7e5d5a720f06526557c513402f2e6b5fa20b008USDCCircle (USDC)2021-11-09not captured0x4cae4c11…e86e7f
0xc455f7fd3e0e12afd51fba5c106909934d8a0e4aUSDCCircle (USDC)2021-11-09not captured0x7f3c5f49…121db6
0xafad9352eb6bcd085dd68268d353d0ed2571af89USDTTether (USDT)2021-11-05not captured0x88f2f7fb…050a5f
0x6551fb9be444987f7482012cbf7ea95a1ee8dd0eUSDTTether (USDT)2021-11-05not captured0xf57acd6c…6d5e26
0x0acc0e5faa09cb1976237c3a9af3d3d4b2f35fa5USDTTether (USDT)2021-11-05not captured0x16eda424…0a2153
0x74487eed1e67f4787e8c0570e8d5d168a05254d4USDTTether (USDT)2021-11-05not captured0x3239bd0e…c6bba5
0x1fe09d4483a1c48f5eaf316fc933def5824eae82USDTTether (USDT)2021-10-29$5750xb034dfb2…df8b80
0x7b99fea8f296fd21b4fc75aac8ae602c247fb7afUSDT (burned)Tether (USDT)2021-10-21$157,2390x1f8c18e3…3bb2c5
0x49e48c946593d793e0ea06ceb371eeb3e5a1ea52USDT (burned)Tether (USDT)2021-10-21$6,6040xaa8147a4…13f46b
0xaaca86b876ca011844b5798eca7a67591a9743c8USDT (burned)Tether (USDT)2021-10-21$60,0100x30310b07…02eec1
0x1b1adcdb3502d4a92e53db16840165466f3c6236USDT (burned)Tether (USDT)2021-10-21$2,1200x12d42ed6…09a230
0x0cdf9acd87e940837ff21bb40c9fd55f68bba059USDT (burned)Tether (USDT)2021-10-21$2,0800x24f82565…18caca
0xdfdb7f72c1f195c5951a234e8db9806eb0635346USDT (burned)Tether (USDT)2021-10-21$55,5440x210db19f…847295
0x00000000000000000000000000000000000012e5USDT (burned)Tether (USDT)2021-10-21$127,9700x57033970…109727
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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