Optimism · Issuer freezes

Optimism addresses frozen by stablecoin issuers

476 Optimism 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
0x6a1544f72a2a275715e8d5924e6d8a017f0e41edUSDCCircle (USDC)2024-04-29not captured0x8eca190c…0cf09c
0x21b8d56bda776bbe68655a16895afd96f5534fedUSDCCircle (USDC)2024-03-27not captured0xcff13562…498ea3
0xc24ec5a84cae3d3418b34a1e30b3372c4b25bd0fUSDCCircle (USDC)2024-03-27not captured0x94d5b422…0e44b9
0x4ea7eefc2dcb250c1f069ecaf1e2ae3488059ac2USDCCircle (USDC)2024-03-27not captured0xa40ff9e8…53b369
0xe950dc316b836e4eefb8308bf32bf7c72a1358ffUSDCCircle (USDC)2024-03-27not captured0x6e2a2e20…994bf2
0x4576847b1cf999843ba6620815e65a9c5e8a4021USDCCircle (USDC)2024-03-27not captured0xa20c9f73…164a55
0x175d44451403edf28469df03a9280c1197adb92cUSDCCircle (USDC)2024-03-27not captured0x0988f095…d5acb5
0xdda5554510366179ddb442b8a82bc737c3ac77c5USDCCircle (USDC)2024-03-27not captured0x45d83683…f6fc7e
0x7be6fe8c528273a3a072a538e12c08500bf4d328USDCCircle (USDC)2024-03-21not captured0x1ae34288…6dce12
0x2f04f39923a77430eca036e14ce44dbd11175747USDCCircle (USDC)2024-03-21not captured0xff25a384…930c9f
0xf3701f445b6bdafedbca97d1e477357839e4120dUSDCCircle (USDC)2024-02-21not captured0xf1c8d6b3…3b013a
0x983a81ca6fb1e441266d2fbcb7d8e530ac2e05a2USDCCircle (USDC)2023-10-04not captured0xe75b1ebb…ab5404
0xa6cc8ab881debc3c9e8adb32549d0cbe614168c5USDCCircle (USDC)2023-10-04not captured0x6e8d9888…617a02
0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1USDCCircle (USDC)2023-10-04not captured0x10bc70b5…3354ae
0xbe5e683633ddd17d8a89b4e10860a0e426c5ed24USDCCircle (USDC)2023-10-04not captured0x58637b63…e5b65a
0xfac583c0cf07ea434052c49115a4682172ab6b4fUSDCCircle (USDC)2023-10-04not captured0xab0ca5b5…e67c16
0x7de5ab1914e241177344936dc33b4a8157c98248USDCCircle (USDC)2023-10-04not captured0x0a128f08…fd40ef
0x2e13ea767da12f504ceaaaebe5950488498dc2d2USDCCircle (USDC)2023-10-04not captured0x8a68350c…ce18ee
0x530a64c0ce595026a4a556b703644228179e2d57USDCCircle (USDC)2023-10-04not captured0xdfce08bb…9a38fb
0x9c2bc757b66f24d60f016b6237f8cdd414a879faUSDCCircle (USDC)2023-09-27not captured0x07e1b0f2…18b07f
0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46eUSDCCircle (USDC)2023-08-24not captured0xe81af978…03c64b
0x43fa21d92141ba9db43052492e0deee5aa5f0a93USDCCircle (USDC)2023-08-24not captured0x6b581212…7c7a3b
0x931546d9e66836abf687d2bc64b30407bac8c568USDCCircle (USDC)2023-08-24not captured0xbfb07d23…6b8360
0x797d7ae72ebddcdea2a346c1834e04d1f8df102bUSDCCircle (USDC)2023-08-24not captured0x09dc41d6…992f0b
0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921USDCCircle (USDC)2023-08-24not captured0x23dadceb…05614a
0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59fUSDCCircle (USDC)2023-08-24not captured0x12dba600…bacf2a
0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2USDCCircle (USDC)2023-08-24not captured0x235c1a9d…9ba8a6
0xdcbeffbecce100cce9e4b153c4e15cb885643193USDCCircle (USDC)2023-08-24not captured0x1c326eba…d756b8
0xd71c94052989e209ba713deb66e0a8f72b913b70USDCCircle (USDC)2023-08-01not captured0xf102dd28…ee09a9
0xb6f5ec1a0a9cd1526536d3f0426c429529471f40USDCCircle (USDC)2023-07-31not captured0x1f9ee363…a6b3f9
0x97b1043abd9e6fc31681635166d430a458d14f9cUSDCCircle (USDC)2023-07-31not captured0xae3f7498…692f5f
0x38735f03b30fbc022ddd06abed01f0ca823c6a94USDCCircle (USDC)2023-07-31not captured0xd134c7b2…9715c3
0x39d908dac893cbcb53cc86e0ecc369aa4def1a29USDCCircle (USDC)2023-07-31not captured0x71bec7a6…a56c53
0xefe301d259f525ca1ba74a7977b80d5b060b3ccaUSDCCircle (USDC)2023-07-31not captured0xe87e4b10…f01c9e
0x5a14e72060c11313e38738009254a90968f58f51USDCCircle (USDC)2023-07-31not captured0xc881456c…19fc16
0x502371699497d08d5339c870851898d6d72521ddUSDCCircle (USDC)2023-07-31not captured0x7595001a…f7dcd6
0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06USDCCircle (USDC)2023-07-31not captured0x6a976e7a…1c4ac9
0x04dba1194ee10112fe6c3207c0687def0e78bacfUSDCCircle (USDC)2023-07-31not captured0xa49d5149…701023
0x08b2efdcdb8822efe5ad0eae55517cf5dc544251USDCCircle (USDC)2023-07-31not captured0x4ffccc57…2b3e65
0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0dUSDCCircle (USDC)2023-07-31not captured0x755cdb77…28e64e
0x1967d8af5bd86a497fb3dd7899a020e47560daafUSDCCircle (USDC)2023-07-31not captured0x83022e4b…10c397
0xd0975b32cea532eadddfc9c60481976e39db3472USDCCircle (USDC)2023-07-31not captured0x780f937c…9efa50
0xe7800b61479695ec74e4b219f409f67bd1055a27USDCCircle (USDC)2023-07-31not captured0x6a4c42e2…d6a519
0x3ad9db589d201a710ed237c829c7860ba86510fcUSDCCircle (USDC)2023-07-31not captured0x65405bf4…031617
0xc2a3829f459b3edd87791c74cd45402ba0a20be3USDCCircle (USDC)2023-07-31not captured0x67d0c7c2…683719
0x08723392ed15743cc38513c4925f5e6be5c17243USDCCircle (USDC)2023-07-31not captured0x6d2c328b…9ff5e0
0x3e37627deaa754090fbfbb8bd226c1ce66d255e9USDCCircle (USDC)2023-07-31not captured0x33a43150…02a109
0xf7b31119c2682c88d88d455dbb9d5932c65cf1beUSDCCircle (USDC)2023-07-31not captured0x0d432c05…aa68e9
0x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1USDCCircle (USDC)2023-07-31not captured0xa70f28e6…4be6ec
0xcce63fd31e9053c110c74cebc37c8e358a6aa5bdUSDCCircle (USDC)2023-07-31not captured0xd0ac5da8…842e98
0x53b6936513e738f44fb50d2b9476730c0ab3bfc1USDCCircle (USDC)2023-07-31not captured0xdade14c5…ae4d99
0x3cffd56b47b7b41c56258d9c7731abadc360e073USDCCircle (USDC)2023-07-31not captured0x6d6c924e…58fab6
0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4bUSDCCircle (USDC)2023-07-31not captured0x9609f153…b8bf33
0x098b716b8aaf21512996dc57eb0615e2383e2f96USDCCircle (USDC)2023-07-31not captured0x7c9baf56…dc63d0
0x7ff9cfad3877f21d41da833e2f775db0569ee3d9USDCCircle (USDC)2023-07-31not captured0x9d7cbe8d…c22217
0x901bb9583b24d97e995513c6778dc6888ab6870eUSDCCircle (USDC)2023-07-31not captured0xee6807ab…f25edb
0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353cUSDCCircle (USDC)2023-07-31not captured0x19f21a68…e3af53
0xfec8a60023265364d066a1212fde3930f6ae8da7USDCCircle (USDC)2023-07-31not captured0xd863e03a…c248b9
0x308ed4b7b49797e1a98d3818bff6fe5385410370USDCCircle (USDC)2023-07-31not captured0x822c32c7…27686c
0xe7aa314c77f4233c18c6cc84384a9247c0cf367bUSDCCircle (USDC)2023-07-31not captured0x383905ab…992443
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dffUSDCCircle (USDC)2023-07-31not captured0x98bc561c…38f133
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535USDCCircle (USDC)2023-07-31not captured0xbc4876b4…ff2ae0
0xc455f7fd3e0e12afd51fba5c106909934d8a0e4aUSDCCircle (USDC)2023-07-31not captured0xffebbd78…c43aaf
0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0USDCCircle (USDC)2023-07-31not captured0xa89dbdca…712767
0x48549a34ae37b12f6a30566245176994e17c6b4aUSDCCircle (USDC)2023-07-31not captured0x5dafbadd…3853b6
0x6f1ca141a28907f78ebaa64fb83a9088b02a8352USDCCircle (USDC)2023-07-31not captured0x3aa066f8…9181a4
0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45USDCCircle (USDC)2023-07-31not captured0x23ef310b…200556
0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757dUSDCCircle (USDC)2023-07-31not captured0xa663e79d…05e139
0xa7e5d5a720f06526557c513402f2e6b5fa20b008USDCCircle (USDC)2023-07-31not captured0xf5f84fc3…72aec2
0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9USDCCircle (USDC)2023-07-31not captured0xbb4d8ca8…69fdec
0x7f19720a857f834887fc9a7bc0a0fbe7fc7f8102USDCCircle (USDC)2023-07-31not captured0xf58c6134…531f32
0x72a5843cc08275c8171e582972aa4fda8c397b2aUSDCCircle (USDC)2023-07-31not captured0x510b1450…dfd0b7
0x7db418b5d567a4e0e8c59ad71be1fce48f3e6107USDCCircle (USDC)2023-07-31not captured0xff7de64b…7a147b
0x1da5821544e25c636c1417ba96ade4cf6d2f9b5aUSDCCircle (USDC)2023-07-31not captured0x96d76a31…f2a932
0x7f367cc41522ce07553e823bf3be79a889debe1bUSDCCircle (USDC)2023-07-31not captured0xa4f3ef74…d9c77a
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344bUSDCCircle (USDC)2023-07-31not captured0xb71216fa…8a5c17
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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 Optimism.

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