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
TY1FvbnjTxdZsWMQuXBV31TsUhTBCutJiLUSDTTether (USDT)2023-06-26not captured7787543581…1f4fe3
TQozLcLq5SX8fc5sAnnr3oxbU61Vnc6jJgUSDTTether (USDT)2023-06-26not capturedd3ce749d57…d3d845
TWSWbeUQXGb9dPSAXsinKNxvX8fr7qPGoHUSDTTether (USDT)2023-06-26not captured7ef4a6325e…40f16d
TS66Jrdhcs9KCQdPEiy7sk4deWp3k1cNfZUSDTTether (USDT)2023-06-23not captured59e5f9dd8d…e04975
TQD63o5gqhsc5H8dg8zR3Y6D7Zri7Py8H4USDTTether (USDT)2023-06-21not captured7ca155527d…405263
THfkzbyAw3MU7JRuX1SSDxw7h5Cx3edKWpUSDTTether (USDT)2023-06-12not captured38c801388b…f15d90
TDaq2QznMRy8K8ZJwwY7Gd7hapSUxfY5MJUSDTTether (USDT)2023-06-12not captured8bca7851b6…be3549
TGEAZbA4yhaS3NjsFUmRDGtUNrV7tse7ZJUSDTTether (USDT)2023-06-12not captured0007dc7682…ac0acd
TC2rBmPwDt2gKmeUG9SeeYWAUmZ1safBjuUSDTTether (USDT)2023-06-08not capturedf85f7bfa5b…a02319
TMgYJ5PqHooCSctFpByZQgpeS4Wh6xWc7EUSDTTether (USDT)2023-06-08not captured4b5b58ce20…55a749
TQaBdVYzTuyVp4Etz9mkEhtcnsEyG9NHQbUSDTTether (USDT)2023-06-07not captured2817e8cb33…cf8669
TNopVPjajiFZeheCrtkXswz83CyavLC5NWUSDTTether (USDT)2023-06-07not captureded357b18a8…dfe9e8
TQsWdx3mdbitvST6UseenucnZ4k3nFRq7SUSDT (burned)Tether (USDT)2023-06-06$612,858bb3b6ac610…9bba81
TRGxTpgFjEz27UaHpwtc5A1uyodg9xZZ1RUSDT (burned)Tether (USDT)2023-06-06$923,866d429787c30…606771
TQK4wyCPxUemgSixRKixwtPL331d7mCxLYUSDTTether (USDT)2023-06-03not captured1da9cdc2f3…c2741a
TCvMMsShKX8vHUxx1GbZ7jf8TRbXDmVfMGUSDTTether (USDT)2023-06-01not captured296972e689…a1c93f
TJqPocniAs5fyauqLgmRJXdKdfgFGjMTRAUSDTTether (USDT)2023-06-01not capturedbf95515e78…bb8397
TXfKFBPkZTjcjvZLpzZcXeTZVav1VBEmfuUSDTTether (USDT)2023-06-01not captured0d9cf1977d…4747a7
TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWGUSDTTether (USDT)2023-06-01not captured81e3f8c90b…852832
TR5T9Ztgo7AkwJQr73c5WHn3ntWdD37YezUSDTTether (USDT)2023-05-31not capturede2abebc591…234680
TDGZ4GfvCRe1d8oksj8fBD77ZHw4bkCPBAUSDTTether (USDT)2023-05-31not capturedfda912c703…d6a3ab
TSecax81BFjbbii7nCWnnNMwPKx5BLeL87USDCCircle (USDC)2023-05-24not captured505f5b4d47…a0fda9
TPoH6MC1C5YJTPHYfi4vG2b15zKM1SYp6PUSDCCircle (USDC)2023-05-24not captured6f29007b8d…70f857
TAMcDtafk9YfrECqNMKUqHNgED8JLity6ZUSDTTether (USDT)2023-05-23not captured7ad9f29dfd…ec23e6
TALy6NaePuhWsnqSyvEgqVdGUp1vRcCxqBUSDTTether (USDT)2023-05-21not capturedea4a130e6d…cd9439
TCPULyVvnL7z1qnEM3YFNUFZox77CMYAeHUSDTTether (USDT)2023-05-21not captured3adbffafc7…d9909b
TF7h3vsGCQ1RPfbctZD5q7ES4cTfNjQXxsUSDCCircle (USDC)2023-05-20not capturedb07ec67f06…58d1e3
TQn9oh6Mw6jLfgzh23AVHsCcfC9ZE41fneUSDTTether (USDT)2023-05-02not captured56ba7c4b52…a37fea
TMKMbmV7cvXq6TvhyGWDxYz2ywjtK2Vn4jUSDTTether (USDT)2023-05-02not captured060f8b69a5…1bbaa2
THQK3PGHqTnaivdL75WVcUJHTJYvrXCGCMUSDTTether (USDT)2023-04-26not captured1c3cf5fb47…ebf2d5
TEoE4fuckghX7x8jsTyU76zTK9fofPVggLUSDT (burned)Tether (USDT)2023-04-21$4,45858a158c084…808c13
TX82DbNxH5suw7u4jUw34uDiSH4gsnmbmPUSDT (burned)Tether (USDT)2023-04-21$353,7498c59dbe608…c5ec01
TDeA9med6eoAJEHjDHCH8qpyUyoMxzsNm7USDT (burned)Tether (USDT)2023-04-21$22,184dbb10000c3…6aa765
TQs54x1FmZSXiBBjVrNMziLwX4ofbYuPCxUSDTTether (USDT)2023-04-17not capturedfb9f30a717…8d9c49
TXLybymW9vaG3L15BrRdssHWnBCagsAukYUSDTTether (USDT)2023-04-12not captured6cf7c5530d…f72a29
TPeLAgNG9UbVCEoNffWbxsKKefYhxjRTrPUSDTTether (USDT)2023-04-12not captureda44f987fae…d12e1f
TRprW4FvF3ZSUjCVVGLTrBi5ZFw2y8e3ARUSDTTether (USDT)2023-03-30not captured792e20ebc2…0332e0
TCicQXusPzTiJMCxkatAwcgDWHtjRLMZWRUSDTTether (USDT)2023-03-23not captured7127753810…286cae
THjLKoiJei8iUNN1Vpw6xBrkTmvQyJixruUSDTTether (USDT)2023-03-23not captured568d60dede…d80171
TJqXc75ic1JEJXy33oHonqeeUgPKN1MEGLUSDTTether (USDT)2023-03-20not captured9230d9f5f1…9f3de3
TMfZjsWsYBt659ydZt291VHEbVXCKax66BUSDTTether (USDT)2023-03-20not captured38d41511fd…aa65ee
TNXU11Jq9GqTw3nHyf8VBrik1ewvPRPGqRUSDTTether (USDT)2023-03-17not captured40d28f9dc2…528356
TDQMrdMFTabWBBPxhiVA8H7ZY5VGwzGN3RUSDTTether (USDT)2023-03-17not captured004697750f…02c4e3
TVRqSnfUWNyPgp8SajNqzXxruZA8xQepASUSDTTether (USDT)2023-03-16not capturedc4694b8672…87bb92
TUqLexENCKgrbScAAj4yrzPQhF1sb5Yt4gUSDTTether (USDT)2023-03-16not captured89caf1eb9b…3d7664
TA8moGJ9Mve3ej1octjz7BBZDrfrfAsCBiUSDTTether (USDT)2023-03-16not captured4f55a75c1a…727b61
TVwdt3srnsJPqy5NsA1AHz9eHVStWYPtq1USDTTether (USDT)2023-03-16not captured4d12765a2d…7d946a
TPvs3aFQupLmwB6hYNMrotVaEmEa6XtRPQUSDTTether (USDT)2023-03-16not captureddc88b435ad…f44005
TMRq7K9XPpfedTJDPu1wtQaeNdYJ1vCPkJUSDTTether (USDT)2023-03-09not captured02fc089a5d…b2cc7f
TDqKuV8kEsXVMx5UVuoUJNEULxPU6rQBFbUSDTTether (USDT)2023-03-08not captured1d202e8573…6e54ba
TQomU985q9a2aTUaM7KnZTtgTHAd5sX5WAUSDTTether (USDT)2023-03-08not captured80bfd6912b…58e03d
TPR4xoSZ3Th8oyxxfktbSM4bBm38UGjGBXUSDTTether (USDT)2023-02-22not captured8d07e285d4…661ba6
TDmQGqf2tNsujGaXshiajXd1wc89G3jMzLUSDTTether (USDT)2023-02-22not capturedbc84687cb1…633c4e
TBnTpgHmxp4tkKqFH3AKh54jM8Um3wjPbJUSDT (burned)Tether (USDT)2023-02-20$3,733917480eb40…3f8e53
TYyDRMxbobufi67WkK4x7TygtohkvsnQDjUSDT (burned)Tether (USDT)2023-02-20$10,151813089ce77…9d19f6
TRy4RAHoiucPnsJY5ZTJv432iKWNMN8PLBUSDT (burned)Tether (USDT)2023-02-20$103,09115fc974469…a99742
TWUc1kuwK9LDDFRt48oLm7cqR31HdRYWxEUSDTTether (USDT)2023-02-14not captured2afb6037d0…cc2f34
TFF5WpZmCSbNRnbabp4gybRKK7ryHhhqNxUSDCCircle (USDC)2023-02-02not captured1e36e052b1…c45fd3
TCz391W9Zcmr87izbrmsCJgGs5R5jZxGWFUSDTTether (USDT)2023-01-20not captured2e9217134c…bc689b
TNRXHxgkFJYTxexpuknkJAxyQLbJqbm8kyUSDTTether (USDT)2023-01-20not captured1517cc610a…6c4562
TWEJ4cmULeLZnqpoVHtCXUE7tXAE8MDbTsUSDTTether (USDT)2023-01-20not captured15d525b374…5b2aa5
TR68n5ZkAP7z7JoPHAY5VKHGz6JSxMXzuCUSDTTether (USDT)2023-01-20not captured27ff4a8bed…b9fe9c
TGLipWTVZdZadiR2Zma2sfUzzTPHtL9pVWUSDTTether (USDT)2023-01-20not capturedefeca9fdbc…b00b77
TTK9k3Qm3GACFSPVXQLZV8DE3BMfoyi4N5USDTTether (USDT)2023-01-20not captureda89bd0f9f1…218418
TPJV8nzQaTTYpw5nb6X7pf3ek8bcrJVdMGUSDTTether (USDT)2023-01-20not capturedcdd9c3e6ff…31afaa
TUGFg594mmCp2xiVDs4isqwHMup1uNxpMnUSDTTether (USDT)2023-01-20not captureda8f49472c1…38b467
TLsGCf5SqCoSRFxXxrm1mGHFZa2pigqsoSUSDTTether (USDT)2022-12-28not capturedc63675a4dc…f8ab19
TBkj8chBcFnQmDwPkY3oA1W4GGEBo3fR2oUSDTTether (USDT)2022-12-28not capturedc8ccac0689…af6045
TBQo473YpWV43u482wG5qtiaMV6RFxRe3WUSDTTether (USDT)2022-12-28not captured9ab536ce53…b3060a
TKgLpuR4j9xuEN6dMCmWCSwyuu3QVrjGLBUSDTTether (USDT)2022-12-28not captured84cc6e169f…bd7890
TKmciqBDbyuNaFfQrFHz4ostYAoCovQqDMUSDTTether (USDT)2022-12-28not captured5bc0f5bbe1…f91d36
TSwd7kXQqZdbnfLHAWUR64TBZtvT7KC9TQUSDTTether (USDT)2022-12-28not captured3e0cd1c112…6646d3
TJqZZMoA5gYqVAXY7fGiSdLkqB1hYvJQNjUSDTTether (USDT)2022-12-28not capturedc2979b7f73…07346b
TRdnF8wvK1rFHnhuQYjTkDPu9v3b6ib96aUSDT (burned)Tether (USDT)2022-12-22$3,008,773908d65164e…bb25f6
TCinTo9YBf1jsBiWuexazL1nYiDZa1r38xUSDT (burned)Tether (USDT)2022-12-22$8,600b29d9ef62e…89b19b
TLcnGBBaD2whGZ5njoW1zmzpP8BVh5pFXgUSDT (burned)Tether (USDT)2022-12-22$12,86899e1955f98…c0e793
TC9tDoAWWRzDYbCo4eKLDHT7YoYEXSMy8EUSDT (burned)Tether (USDT)2022-12-22$21,1400b8e26a4aa…c3ab3f
TGHwbXcKNeXki2k9tMqCxZpv9dLTK4qnV5USDTTether (USDT)2022-12-21not capturedac75a657b2…352e7e
TE3bkj5uCjS2TzyPQzWf63aQw9g2KVm67uUSDTTether (USDT)2022-12-20not capturedd36173592d…7489eb
TMzMnpJwyPBKMXjGohkKgUYbJxSEd4TsuHUSDTTether (USDT)2022-12-20not capturedf5435751ab…682258
TLG2zDJT3WrteWYTk6v2DNWXWjuZv9KuuEUSDTTether (USDT)2022-12-20not captured3fb0e68c57…8a61b4
TUsZ5eetpokDW1GHWwE9ykNFR1tpXXENG8USDTTether (USDT)2022-12-17not capturedc9d0e4782e…a68165
TAW2c5tSdupUxCvYu1Eqin889iJjgGQWeSUSDTTether (USDT)2022-12-17not captured8668bb139b…c2ea40
TTaJWRKa6eAnufQpaLxRuYpUoEPi1gGw5EUSDTTether (USDT)2022-12-12not capturedb27d23eb71…2fe564
TJsmvhc7uUMRm2g8esg2x8PNv6D8GNSoM7USDTTether (USDT)2022-12-12not captured44f2f36032…2db067
TPXwA92GdntCQiKK8t9WtbyYbEvfD7RkFoUSDTTether (USDT)2022-12-12not captureddcc333ac13…5750ab
TRCmZJTyb1st9NLKvqyNjg7xU6oPDdBd17USDTTether (USDT)2022-12-12not capturedf219291318…af8e7d
TXfUVGZm7ndyopab9WRoDjAhyEdfxGpdf2USDTTether (USDT)2022-12-12not capturedf798298439…4ba2fe
TCqrYiqkfWHAnQkQCjrhcbTa4nmitVXFXtUSDTTether (USDT)2022-12-12not captured176cce513d…a5a887
TB1GEzrwHkEWJd65ZQXpxXrit9AbK7JfK8USDTTether (USDT)2022-12-12not captured16d8f882bb…08ae37
TQZFV1xeGKGHcCNQdw6erx3CFXQ9jfXeQRUSDTTether (USDT)2022-12-12not capturedc5334cb8f3…2071dd
TBTcCRRPcJ195RRHN6m7tvXcuU8J1GdC4PUSDTTether (USDT)2022-12-12not captured9225c170fd…ebf0a8
TKNmhrCZ1Vi3J5kfNWDKJp165LR2gAcVmdUSDTTether (USDT)2022-12-09not captured41390d999e…76058c
TMxZepEa9jX7cRvVkkui3kHnvno39SW2maUSDTTether (USDT)2022-12-09not captured780c28276f…b87ab0
TS4X33WvK6eP2kbMiaKJtJMEUFQcGPw72BUSDTTether (USDT)2022-12-08not captured35d68745c4…0e90d2
TCsfpy2GLBcAvfMVZ9xLC9o9XoeuLZpEoUUSDTTether (USDT)2022-12-08not captured56aadc1ea9…dc51b9
TJAaoRxna5omxDCv6DsELmmCnyPQA8iZkLUSDTTether (USDT)2022-12-08not capturedd723a3cd53…9da406
TVcKPmYaDFJAJiLDuLCaYtiuJqUuz2dKjRUSDTTether (USDT)2022-12-08not captured260e0fa0ce…71de48
TLHUNa6SLdmW4W84NEyRevynTSrKCszSspUSDTTether (USDT)2022-12-07not capturedb64543f32f…3dabb1
TXn35or95pc2gkikVfp4YUzcVqSJNBwsv3USDTTether (USDT)2022-12-06not capturedfdeddf802b…a092da
← PreviousPage 82 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