Tron · Issuer freezes

Tron addresses frozen by stablecoin issuers

8,518 Tron 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
TGpnJAXqxmMoPQhaKcPN3jc6nDYbbiyYCzUSDTTether (USDT)2024-07-06not captured5e346ad3f8…da42d4
TWXYWuhDMohyugNXVEdRUG3WQUyS7ck4g8USDTTether (USDT)2024-07-06not captureda9cc9a0ff6…84ec43
TQXEvXd63NpxAKAsb53nAENe9jU5nQVwFRUSDTTether (USDT)2024-07-02not capturedc753392ff1…bb10ca
TQp7pTpMBSuaH7JHph2WRWN7LeopWTnAmMUSDTTether (USDT)2024-07-01not captured88f008292d…15b9ab
TL4c9Tjk2orpcZjPrSJi6Kwp1p8CNKWtkTUSDTTether (USDT)2024-07-01not captured84393fb8e2…37f263
TR2bwS92evmhiHYjjQbTgcbuM2XoL17U4HUSDTTether (USDT)2024-07-01not captured89774bef58…431290
TSQVfnsqPnejx34zriSqBgmSVftPZmtXsiUSDTTether (USDT)2024-07-01not captureda2e733ef30…c24198
TKGQ2sdGy2qKjwvg7e4zNc6SEojapF7wafUSDTTether (USDT)2024-06-26not captured228a35ac97…039a40
TN2YMNuZxjj95eLwvgdRVpfpv5GXEW3SZjUSDTTether (USDT)2024-06-26not captured7d6f0b7672…901d8c
TSf9GxyEYZbS4GAuhmp7drWnUC3tnhzVBJUSDTTether (USDT)2024-06-26not captured539cbf377e…9ad3d1
TAYgNeufxMkwyiU8HgRBKs5hvu9UfJVDqoUSDTTether (USDT)2024-06-26not captured32ee800b2d…3b6599
TGgNLU3NZmE1gmSoQb6BwEJqXPUjFcrpX3USDTTether (USDT)2024-06-26not captured0700743eb5…54210f
TRScXASxgP5GxMsqKT8zTWgckiJnNBqLSiUSDT (burned)Tether (USDT)2024-06-25$137,074d87bd51906…d2e45f
TLowkxB9f8TfTVSTL9rhVYdRXPbjTExNC6USDT (burned)Tether (USDT)2024-06-25$408,400c93a02c26c…527695
TAF6A6xESW3j2XWCfbseyPqrLfQVneWtt2USDTTether (USDT)2024-06-25not capturedf50f358e7f…f1c424
TQaTsVZZ4WM9omLSPZJ5CseeU3SPuq4WLzUSDTTether (USDT)2024-06-25not captureda171ddef20…dd4589
TW45mzDRyprw4k87uPvi55BbGkcevcrhHiUSDTTether (USDT)2024-06-24not capturede29ea2d333…45dd86
TPGtCQyGsn16eKTSSvYoZfPijn9jJo7dJoUSDT (burned)Tether (USDT)2024-06-24$1,000,0014e497b9b59…61499e
TVCLRQzocZpANkoGPDUUvaGUzmo8uoFhSaUSDT (burned)Tether (USDT)2024-06-24$400,000e81a7dd9d8…4fe9da
TNCFQbLiZciYyy4Rz8ZLq9JKRkC6pdUjFoUSDTTether (USDT)2024-06-21not captureda69e3e18ff…b0f62e
TKc81952GSayUzRYG4YtszSS2cRpDzSrW6USDTTether (USDT)2024-06-21not captured998b814f22…754008
TDnig4hXeQQXNQF5knUmY86T4pFp6xsStaUSDTTether (USDT)2024-06-21not captured3bc72f51f1…19350f
TJNvoDZwDQPQT59tquxg9ExAMtycPe4iF2USDTTether (USDT)2024-06-21not captured81409e2445…1f6d7e
TVffjKn7grjvcjsoF8tdZ5cePHVms86VfmUSDTTether (USDT)2024-06-21not capturede4e1913d86…276e69
TBCL9o5cqWGspAPKzWygL49XUDSopYWWseUSDTTether (USDT)2024-06-21not captured3ade871804…c2ba04
TB8JtrmBZNbPiucmVtK3hHz5nXgfw1Xk7KUSDTTether (USDT)2024-06-21not capturedf7137a2ffe…c155b4
TUUytty3mzyX166A38CGpmYhyjkHJeG2gHUSDT (burned)Tether (USDT)2024-06-20$49,757e16ad8f437…982a3e
TYgBjoQLSjz3P8ZhkAkQqgs5fAmkv75ZyiUSDTTether (USDT)2024-06-20not capturedf9bb822d71…d721b5
TFDveBVrmnVSNX4aG2ooJM9BW4UEtkgiuzUSDT (burned)Tether (USDT)2024-06-19$49,109c7c275c0bc…fecd49
TAg1sw76njiuhjh4piEp9ZA143XLFX3idjUSDT (burned)Tether (USDT)2024-06-19$70,05998778df42c…3655b1
TGL8Y73FapSdGhSgbJAvSJvzkLfhnkJBEtUSDT (burned)Tether (USDT)2024-06-19$70,48320aec8f79e…14e300
TV9VvDJtqKYK9strwr8L2hf9xTzvssNLBAUSDT (burned)Tether (USDT)2024-06-19$145,880125d04fa47…4ec03f
TVMFKzJeuHHSs4GZP8raC1ztDa49GxnddkUSDT (burned)Tether (USDT)2024-06-19$69,3338d0c7d7f00…de8d5b
TN6YKhCMSnuVTLV8DKfnX9fsjAiHQzduhDUSDT (burned)Tether (USDT)2024-06-19$63,3920b27d5605a…129a5e
TL9DqwCWbzGibsYZZibjTgv4EdpSUjCgjXUSDT (burned)Tether (USDT)2024-06-19$64,132071d60bd11…4e529a
TR1GiFyDcY2a1sTJbbaVJL8pdzxzpGNTR6USDT (burned)Tether (USDT)2024-06-19$49,9857285e5c25a…fdb0e3
TQKUuZ2KPC9SUSafGCYTPgHc4z7tbXAddvUSDT (burned)Tether (USDT)2024-06-19$49,804851d749093…5b366e
TR4hnXWySixVbxEFPixZyyzmCRNmnkqm87USDT (burned)Tether (USDT)2024-06-19$44,285ca4498b930…190f8d
TRzNSjou8Np9mTbPtj4SNj2GrKX8tTeejFUSDT (burned)Tether (USDT)2024-06-19$59,5090bf2731a70…7933a2
TRRNwZRbssAetYFAvvZ1bBoJbfh7PHKU7FUSDT (burned)Tether (USDT)2024-06-19$120,0130796646535…d3d5f8
TWyeAYSVLHXLpicj3MrhRj5UiV9vaXQ2jyUSDT (burned)Tether (USDT)2024-06-19$69,8639a8aa19cc2…9dd945
TB5eJNs5mSw96MsN3XHRgMEAYXGTyH1s6LUSDT (burned)Tether (USDT)2024-06-19$69,4512a1ba8fef6…e756ff
TRqmz8iGdokUrC86ZwUXvUNPbeJmuS1MiAUSDT (burned)Tether (USDT)2024-06-19$69,8064e34032425…b0997b
TXRLECekvqrQdJP7oKdEa7jASo3Xqt2vmUUSDT (burned)Tether (USDT)2024-06-19$69,369ff07783cfb…a1a58e
TYMrDyNwYZbnvh63JppQUdvH6FuofgKt7GUSDT (burned)Tether (USDT)2024-06-19$144,6571996330f62…20f77a
TQxi9eaWWqsizqMNHCqbbaXNYXeKVdHU3AUSDT (burned)Tether (USDT)2024-06-19$66,43883bee8271b…3c37e4
TQUEcJPhF8pfcLoQYvdA8GXKPtnndjyVz4USDT (burned)Tether (USDT)2024-06-19$72,437b874f2b903…9ca694
TT8WVp65uEJM4xdAkx2hJerQX5moeZYUEwUSDT (burned)Tether (USDT)2024-06-19$90,40956d873f00b…c1a7e1
TN6iW22qfXM2c6L8amCvcGx3WcvTShvbMPUSDT (burned)Tether (USDT)2024-06-19$37,465464c89b77e…32eae7
TJHM5proT3sW3eNGULMEpNK7EBqeAZUhpDUSDTTether (USDT)2024-06-19not captured6cee9aade6…0e3e59
TXbCN5sCFAKGMCbDLxjJNR3SLoxjbxvKkrUSDTTether (USDT)2024-06-19not capturedfe4ae0d782…6dbebc
TChPmCTeM4G3wskruSPMvXfhoztKz93C2EUSDTTether (USDT)2024-06-19not capturedcb11eeacc6…55f9df
TDtDQHNhTT7B12YeTV38ZtkNttZU74gqrkUSDTTether (USDT)2024-06-19not captured91078065a6…d3e09a
TWzfbMTP1NfRidxRhQLsggYW9pGjPrLCuBUSDTTether (USDT)2024-06-18not capturedceab5b1a3c…cc87db
TSKC1nVer7SpyUvTgWrUX19Gdxc9APJqCrUSDTTether (USDT)2024-06-18not captured5e9a6f37a1…cc0a6a
TRYfPBzuWLJNCBgpfbMn2BY73HmM5xzdC9USDTTether (USDT)2024-06-18not captured98dc6fc50c…0c319d
TLwsXJS3vssuhXiabs82Czk18Q4LhqGEUjUSDTTether (USDT)2024-06-18not captured44eb70804f…c16e20
TJePy7n4UdSs41AAxKtHx2VeVsjm3QAEUuUSDTTether (USDT)2024-06-18not captured35cb26115b…748fa5
TKzTgqJDLgpi4ya1RBUDYqEkFXA22FSeVmUSDTTether (USDT)2024-06-18not captured8cdb8451ee…582d47
TE6s8LR5TFcUNyxy6QdMTqcNkHmmGDEv3tUSDTTether (USDT)2024-06-18not capturedc7d1b11908…f45ac5
TVtAw5qF1BFfJYmNu5cG5A2rYcdxKuL5GaUSDTTether (USDT)2024-06-18not captured2b02f179c9…27bc12
TCgBGPYNDEHaBMLdE1aEfGGxz5ZexYx3DmUSDTTether (USDT)2024-06-18not captured4d8069e07f…c4e56d
TSViMtgmsuHNmbBhKo3bAMbv15mK45smdfUSDTTether (USDT)2024-06-18not captured80d3b57cbb…fcbb03
TKQ7XrwAMTdNyBLexVhDz2Ju5MFtSF96obUSDTTether (USDT)2024-06-18not captured82689ae64b…6ba291
TDRQ3Gn3zZaF2gXoTAkR9hnuEWyjWjWHrLUSDTTether (USDT)2024-06-17not captureda08d490438…fc3df2
TLKqmsvq9VpG7FCLY7PcCeK3FDaLo1cVEcUSDTTether (USDT)2024-06-17not captured4181b0728f…798855
TUXqqKakHsLaQtpEcTV5iaAK6sxxtsySSAUSDTTether (USDT)2024-06-17not captured258c100292…14d2b9
TPTCyyyCEnccHpQfBtAJ2dYK6sFJY6XJacUSDTTether (USDT)2024-06-17not captured8b7419febe…331e82
TJHV5y9oEDVR5pyWsaqJfYCwotKD5LoQG3USDTTether (USDT)2024-06-17not capturedf642cb3d38…a13a07
TLvR1paN9V6uBWSAkpwb8bqG8nBMf8vtBdUSDTTether (USDT)2024-06-17not captured03977cf2bb…d6320d
TQeEF8Uxw1N8cgBkypvbtybSnPTpDNsvKqUSDTTether (USDT)2024-06-17not captured3bf9a3cfb7…46f65d
TMq7YxMgdmgrXDTNkUixiRp4YqnZxkB2cuUSDTTether (USDT)2024-06-17not captured640bffa9c2…b49e7a
TAymJgPkYd53YqHumBiQR3sTaJppyC8KadUSDTTether (USDT)2024-06-17not capturedb7c4a5fc6b…d00e9b
TJ7WtzYeuLKTvzTZav5imFF4mb2UQ63WhpUSDTTether (USDT)2024-06-17not capturedd171f0f341…690ef7
TBseLNWNcqQsYxF5Nt6F7opnPanGa3m1i4USDTTether (USDT)2024-06-17not capturedd1f196da86…a0ee74
TBVxNADrH9csfKmyXfyukv2RN9JahFHUoAUSDTTether (USDT)2024-06-17not capturedf129fd5089…2de5b1
TDTKbh2rhQHH38dnJYYWEhzMNFBgdsv9RjUSDTTether (USDT)2024-06-17not captured85713f9cd9…dfb166
TArARm5toVwD8MniG3uCQGNZwfVqy18YT3USDTTether (USDT)2024-06-17not captured90d93bed4d…1338cd
TGBMouf916gKbvndJLmpSEkbCBKFtciyLXUSDTTether (USDT)2024-06-17not captured0f166c8a9d…270024
TKEUWZ6U5UJ4MVASdBoaXA1C3PqQtUyvyxUSDTTether (USDT)2024-06-15not capturedcf71fe8b65…6aa7d0
TCqGao2ErHW8VMX8UDi1q1r2iePqofnjYeUSDTTether (USDT)2024-06-15not capturedd86d6e1066…3a4c69
TBDmQCd36TXqBSuf2gNNhzyN5c51i5hm1cUSDTTether (USDT)2024-06-14not captured7fc88606cb…d14b42
TSYjsgU53PVAreEJsnfBWSVPJPFA8HCryzUSDTTether (USDT)2024-06-14not captured4f1652fd14…416d53
TPjM1P39QFLuosL7c3ERzyvgBgQ9HnZCyaUSDTTether (USDT)2024-06-14not captured7bd135ee10…b3bd37
TH4TWpnpifwfB7WrcPb675kdCuFDLyB7hQUSDTTether (USDT)2024-06-14not captured0fc916c63a…4c7d03
TTiqD8mnR27f7djRvmnZpgjREuPBLZS5zKUSDTTether (USDT)2024-06-14not captured3a190d2693…128a38
TDfrTJUggkLrKai3dJNvNJUtD7yYVaDB2EUSDTTether (USDT)2024-06-14not captured22f306310e…140b51
TDcowe9ybfkyBZveXXmEGJEkYse8VM3E8rUSDTTether (USDT)2024-06-14not capturedd98f9c1b0d…d2b6f7
TAm8qG4PHYB5ZriwCVdRHX21bfMArHHKRvUSDTTether (USDT)2024-06-14not capturedf0ff10098a…1c768d
TR7MpJF8i9NNjZY9FJA63ntYGNP96Ycr3BUSDTTether (USDT)2024-06-14not captured3479f3b7bb…9ac153
TPSBgqaq5DeQtUzr2Dzmq3FLprFBkU6NZ7USDT (burned)Tether (USDT)2024-06-13$390,1007544ab9d24…8468dc
TBzBuvAGejw1vgmFYE6owFZyZ8c2LGEb5QUSDTTether (USDT)2024-06-13not capturedff1d1c2373…a4b8d8
TVBGc7kn1HV1MBARRjKgTjDP5trSXTXvaLUSDTTether (USDT)2024-06-11not captured0f7d4302d6…281578
THHb16mPT5eYd9Hap6y8TLArqodHNzQsmPUSDTTether (USDT)2024-06-11not captured59899a9f41…e30abd
TXd1PLXApK7MJ91cATozQxtXiVoqBG9pybUSDTTether (USDT)2024-06-11not capturedb4cb5ac60b…8810f7
TRZonQC3DVYNn7biZpX1U3eveMtGRixvpNUSDTTether (USDT)2024-06-11not capturedb606712930…b6be06
TSF2adYcmivMgf8Y31w6rmwhNzpfSSoEA6USDTTether (USDT)2024-06-11not captured3c0caa7de4…9a3d54
TBpd3KreoaLP6Rk3qaeFBTzyP9xck3FjnQUSDTTether (USDT)2024-06-11not captured49e03cabd3…62b2f3
TStpKCL6F492EsYuPwtaBh8RjgH3smZGG6USDTTether (USDT)2024-06-11not captured4969af22b5…a65c89
TPmwhJgxPBvL1DRhG4TFAfCcxU7D6kXYeLUSDTTether (USDT)2024-06-11not capturedbcb80d0d6d…144ee0
← PreviousPage 77 of 86Next →

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 Tron.

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