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
TDnxemZfPUWNtfAJY2RJBzH1EBkHWTZeiCUSDT (burned)Tether (USDT)2021-02-01$63,44102498f64e7…12329a
TNu2UgeDjPxr62CUfjh8poRvcf6EiJHjJsUSDT (burned)Tether (USDT)2021-02-01$20,07376dbe2a2da…bb80c8
TBgrbeMEsagESCSdih3nGKB9kMuaHQnhmUUSDT (burned)Tether (USDT)2021-02-01$9370cf743e617…d854a9
TEKaS6rXXtojQnKNccRRc4rGusPnsB2uVDUSDT (burned)Tether (USDT)2021-01-22$1,000,00085eeb22c4e…262a6c
TE1C4qr7ek7ka4Uw6hpj3tMhvmPTpV57GwUSDT (burned)Tether (USDT)2021-01-11$18,51781e3285300…ef5680
TSkXuHD1zZmT1W7qrMtVN3Vzpr3MT2CLEkUSDT (burned)Tether (USDT)2021-01-11$1,4553fe5118286…1dcc1b
TM9797VRM66LyKXq2TbxP1sNmuQWBrsnYwUSDT (burned)Tether (USDT)2020-12-11$3,7544b8063a2fe…8d1f7e
TBzCax4uF7Mthzi1ZYwfKmfsoD3jc5ViAmUSDTTether (USDT)2020-11-24not captured6b28eced56…2e5172
TMzn3oX7cawaRhQn14MfjzYJWtGGEHfioVUSDTTether (USDT)2020-11-24not captured95c5c698de…ca6d23
TXermUkr1fNdknCr7F9WBSNZDo6WxYFLjvUSDT (burned)Tether (USDT)2020-11-06$4,024f62b54ad05…bd1d9d
TW1sqqq7UphAqGNHDXSLXsEainYHJuQeyCUSDT (burned)Tether (USDT)2020-11-06$1,1078736f32f1d…505db9
TEkfR7frxVhxPQYUF1B81bBahAMefoC9b5USDT (burned)Tether (USDT)2020-11-06$2,37597d8424fbb…cbf48f
TXFQzzbUVMdbMLzPaCW3cd8mswrtgss8CVUSDT (burned)Tether (USDT)2020-10-03$61,326dff3c88ff2…fcd628
TWSuK6c6h9NrnXZEHLrnu8DHaDv1kNFgf6USDT (burned)Tether (USDT)2020-09-21$5,445bf4b1145ff…954502
TGbu32VEGpS4kDmjrmn5ZZJgUyHQiaweoqUSDT (burned)Tether (USDT)2020-09-11$2,28081e33f0b29…f45057
TMx56BMVa9imVE1v4mr1FD8bavnyku3mTWUSDT (burned)Tether (USDT)2020-09-11$61,22954e6922cff…87906c
TXyrq6xE49dJhBGBYRH4pZzq9QdXNKWUQaUSDT (burned)Tether (USDT)2020-09-11$23,45548f9dd0c7f…990c53
TVE2XCeDRqbLQQQhbcp6g6vit52zLgYzzTUSDT (burned)Tether (USDT)2020-06-26$1,000fc248a7d97…fadc65
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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 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