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
0x6069c9223e8a5da1ec49ac5525d4bb757af72cd8USDT (burned)Tether (USDT)2023-04-21$264,3030xb337dade…dc5534
0x75954b2cce7726b1afba2c1bc7724348e3dd1b87USDT (burned)Tether (USDT)2023-04-21$100,0000x3512623a…e5783b
0x87f7a1b09a00a512c1825ee8a6649f8f23f5fa3dUSDT (burned)Tether (USDT)2023-04-21$1,8840x0f73b0e8…4ebbae
0xa0ecd7f12b2f6baba85eff448211cee1426833c8USDT (burned)Tether (USDT)2023-04-21$94,0000x7fbc1aca…bfa04a
0xfb2a4dde9bc583f33a262bf108aed3af7cddbdd9USDT (burned)Tether (USDT)2023-04-21$26,3160x3fced7a7…f92a56
0x52c625b3920bb70e3a12daa2895eb0dbfebddf85USDT (burned)Tether (USDT)2023-04-21$8,5000x5e26f761…9ef12c
0x0747fb95a1ad27cf1a8cc9f14768c7cc0a8f5ddeUSDT (burned)Tether (USDT)2023-04-21$221,2800x479b0c49…eb23c9
0x5dfbd56d0ae08063573478da2916b87ca69b5f92USDTTether (USDT)2023-04-17$1,271,3120x1e942a68…4c0e95
0x007fc370e968932ae9a596261086476550a8b712USDTTether (USDT)2023-04-12$275,9800x073e1a1c…0bfa80
0x3c98d617db017f51c6a73a13e80e1fe14cd1d8ebUSDTTether (USDT)2023-04-10$3,027,3960xb4558ac4…1e8153
0x93d0a6b272ad0c02a6f6f40140ee7cce03a75435USDTTether (USDT)2023-04-05$749,4740xf543f8d3…fcf789
0x80edf323dd0f0a67464d10c6f491c2c49891cb64USDTTether (USDT)2023-04-04under $10xe2425784…064a65
0xfb1a915a2a8ea147431e87655f867373defc0977USDTTether (USDT)2023-03-30$1,073,9400x8b187abc…d3f6b2
0xeb378d1b8f9cafa573494b64156429aad000de0cUSDTTether (USDT)2023-03-30$499,0000xf5f818ae…d6b487
0x38a7ad1b9c79446428297932aa2b14875b5a4ebeUSDTTether (USDT)2023-03-18$117,2340xdbfe34c9…36788f
0xafff1c3534880ff1d9e99c1ce64b4f3189452f03USDTTether (USDT)2023-03-14$4,2220xf09d3387…013943
0x9b3029657a63ca0f8c4cdbb29848acb356ce5282USDTTether (USDT)2023-03-14$100,0000x18a487aa…083a91
0x08f931d4b4c587d39d49899d2b7f9818e2dd282fUSDTTether (USDT)2023-03-14$203,1890xe927ecdf…f94a89
0xf7cf70461fa385d5344566b71a26b5da09ec54f1USDTTether (USDT)2023-03-09under $10xf9f057f9…d725f6
0x188301e12db86560dcc87b1f06a4c1e6c285c620USDTTether (USDT)2023-02-27$191,9150x45db4b43…7f7c6a
0x13e19ace56c9efbcd3d27f34bf09baad1ef47bc9USDTTether (USDT)2023-02-27$1,040,1000x95beeeff…2cdf6c
0x6a67ecf57bf9f97671785b38ad3df85b6c683bdcUSDTTether (USDT)2023-02-27$1,1310x2009a69a…98a35e
0xeaf679018daecf16646be3c7453b26286fdb15a4USDTTether (USDT)2023-02-27$168,0980x110d82f3…a1ff87
0x9253f800c8a03b9184ceb9280361e5055893192cUSDCCircle (USDC)2023-02-25$160,0000x3c61c8e0…785bc1
0x42b756987dee8a21508c4e470bfefb5e36a5e4e4USDCCircle (USDC)2023-02-25$1,0000xa3c60952…649789
0x6572760df65696a671eb17575b995daca056237dUSDCCircle (USDC)2023-02-25$454,8610x32d4b253…471366
0x450195a34602fa0f8f1eaa82646abead93641953USDTTether (USDT)2023-02-23$879,8790x20502a23…fb3155
0xec565af969ac889387a73844c2ab07ad17e2793aUSDT (burned)Tether (USDT)2023-02-20$5,7340xbb7256dd…65a002
0xca830317146bfdde71e7c0b880e2ec1f66e273eeUSDT (burned)Tether (USDT)2023-02-20$18,1330x0fe670b5…9e1753
0xccdf467e545577f0f3631796dfdc88df5ccaadfaUSDT (burned)Tether (USDT)2023-02-20$9,0000x0ddd4e65…7a3f00
0xa38450b7503f33c803b43539485df45377758e17USDT (burned)Tether (USDT)2023-02-20$50,0000x48aa347e…ea112e
0x757a22bd624b91fd86db87b9973fe71d1c262588USDTTether (USDT)2023-02-17not captured0xb487137a…551204
0x6c863b1063af78ec755ae5ed9b77a9a59c522b2cUSDPPaxos (USDP)2023-02-14$592,1770x76bd6a50…66da8c
0x7f2863dc306fe5be920d311f5eeef842bae16ce8USDCCircle (USDC)2023-02-03$1,108,5860x902c156e…cc665a
0xf8a9ab377ce63592583767b34602e130e38ebdcaUSDCCircle (USDC)2023-02-03$60,0930xda1a970f…0f04c8
0x39d908dac893cbcb53cc86e0ecc369aa4def1a29EURCCircle (EURC)2023-02-02not captured0x41c916be…fcb1a8
0x39d908dac893cbcb53cc86e0ecc369aa4def1a29USDCCircle (USDC)2023-02-01not captured0x35aa990a…be37e1
0xfe43306b8182d1c7af3ea39c324ab5bfd1d74ac2USDT (burned)Tether (USDT)2023-02-01$4,457,1540x138a8245…6fdd25
0xb88d8defad365704722068daf045481f3205cfa6USDT (burned)Tether (USDT)2023-02-01$41,8950x42c9e271…e719d0
0xd9a330f648dc9073a939774d3f7233ed2a2e79f0USDT (burned)Tether (USDT)2023-02-01$508,7920x338967e6…2ae859
0x2295f647854842d3636a369b29bf24622e0cb8d1USDT (burned)Tether (USDT)2023-02-01$4,809,0240x3234a199…bba5ed
0xa559beab731644cdea7a0c240fac1bf0b470fa28USDTTether (USDT)2023-01-30$458,6080x8bcab2cd…d3026b
0xbf4f36efa3ac655a1d86f6c32b648a90271443f4USDCCircle (USDC)2023-01-19$250,0000x4a23e7dc…839dbf
0x741564f5563abbe85f1b091eb39e38c000cb3e70USDTTether (USDT)2023-01-18$29,0340x0f65c1c3…a45339
0xc2111e551c38271931f151ab29aa7af16193899bUSDTTether (USDT)2023-01-18$185,2680xfbf9bd32…2ef497
0xc5b501ebdb183e3d278ff052fc905c796473b045USDTTether (USDT)2023-01-17$1990x04f29f22…e001eb
0xcb3233656fb55dff106de50a4a42d9eb6339de9bUSDTTether (USDT)2023-01-17$4100xd2872bfd…475655
0x51710b457852a08ea07404b9a61f2ab3e352197aUSDTTether (USDT)2023-01-17$2470xe8a5f0c7…4ba12e
0x321df98447b5a2518c30e55a40fc1450c57d3533USDT (burned)Tether (USDT)2023-01-06$608,5630xec0c6eef…a682dc
0x96610186f3ab8d73ebee1cf950c750f3b1fb79c2USDT (burned)Tether (USDT)2023-01-06$11,9210x285e7132…69c745
0x1d35d77087b5998644e5180ce0b5867b44757f21USDT (burned)Tether (USDT)2023-01-06$4,0000x1b08e68f…e60dd1
0x06f406e7963bec67c5f89d97ae4d085acc3ccd1dUSDT (burned)Tether (USDT)2023-01-06$790,8350x0d60390d…320f34
0xc6e219799eb852f034601d5f00b2cecb3cda1c2eUSDT (burned)Tether (USDT)2023-01-06$1,4810x2fb8f43d…94bb9f
0x010da518c1aa53517ef87062dddccf018949b6ddUSDT (burned)Tether (USDT)2023-01-06$4,1110xe13d3d6f…6b54d4
0x7679a8b5e13db0f549672b18d76751db5092ea58USDT (burned)Tether (USDT)2023-01-06$100,0000xd072eac3…fbb575
0x1fe24f25b1cf609b9c4e7e12d802e3640dfa5e43USDT (burned)Tether (USDT)2023-01-06$12,8530x8637ff45…b428ad
0x15148d99cb8ca101296ef8a5203954ffc5718b3aUSDT (burned)Tether (USDT)2023-01-06$12,4280xfe680d54…a89e90
0x992b97648a9aba4b0b0037c844f1d45842ce91f0USDT (burned)Tether (USDT)2023-01-06$399,8430xc82cbcff…90ea4f
0x56ac6ba3a0dac34ceec4096a5db8fd3739a967f3USDT (burned)Tether (USDT)2023-01-06$1,085,7200x730ee01b…c7bed9
0xf510e53ef8da4e45ffa59eb554511a7410e5efd3USDTTether (USDT)2023-01-06$528,2420x0f2b20ce…9b7e3f
0x93d1b565f47319d0511a050fbd14d4a775b5873aUSDTTether (USDT)2023-01-06$1,441,9310x6d13bc86…5a01ee
0xfdd690dc9be605531cf5921ec09896faa3f0049eUSDTTether (USDT)2022-12-23$35,7730x439af4f3…53e888
0xe61ed31891d9fbdcc92d8705fdec92a2482960f7USDTTether (USDT)2022-12-12$11,2060x2fa88388…7b1d38
0xfb3024a054816c9a68469bf0fea62a68614bbc2bUSDTTether (USDT)2022-12-08$2,0000x1e6e09c1…aec30c
0x87b220c084466dd429f9fc767f53592f35ec94bbUSDTTether (USDT)2022-11-25$58,0020xf1710ca7…5df2aa
0x506dd68c3a9f51606831c2112ca524992748df9eUSDT (burned)Tether (USDT)2022-11-14$51,3000x629a6e96…d2fd3b
0x29fcc7c3e2cfc916ee3103ff3ffb4a95825151adUSDT (burned)Tether (USDT)2022-11-14$44,9750x707a994c…c3508d
0xe47ee22b3e4ea3f1270dd4345eae2f5ca569d0bcUSDT (burned)Tether (USDT)2022-11-14$35,1050x8385a597…47878b
0xd90fe5f016e7b3833b236433c625246dea612fe2USDT (burned)Tether (USDT)2022-11-14$27,2110x62a15fdf…2c7a70
0x4596d093a1faf9aa8621264e2cb3bfff518d9611USDT (burned)Tether (USDT)2022-11-14$5,9500x7b6d648a…93a94e
0x410a6626524b30c2e59bdb7ec81d4c154038f3e9USDT (burned)Tether (USDT)2022-11-14$284,6270x7d5d5e7b…4574f5
0xefe301d259f525ca1ba74a7977b80d5b060b3ccaEURCCircle (EURC)2022-11-11not captured0xe073d5ad…195037
0x5a14e72060c11313e38738009254a90968f58f51EURCCircle (EURC)2022-11-11not captured0xc49c7cd1…a8480b
0x502371699497d08d5339c870851898d6d72521ddEURCCircle (EURC)2022-11-11not captured0x2c7f50d8…af2f19
0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06EURCCircle (EURC)2022-11-11not captured0x59209b7f…ae16ca
0x04dba1194ee10112fe6c3207c0687def0e78bacfEURCCircle (EURC)2022-11-11not captured0x419975a4…d49c77
0x08b2efdcdb8822efe5ad0eae55517cf5dc544251EURCCircle (EURC)2022-11-11not captured0x29e1c747…61a0c3
0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0dEURCCircle (EURC)2022-11-11not captured0x9465fb15…da97b1
0x1967d8af5bd86a497fb3dd7899a020e47560daafEURCCircle (EURC)2022-11-11not captured0xde94afb8…fd2865
0xd0975b32cea532eadddfc9c60481976e39db3472EURCCircle (EURC)2022-11-11not captured0x4913e40f…e71989
0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06USDCCircle (USDC)2022-11-10not captured0x1ad5350c…d4f264
0x04dba1194ee10112fe6c3207c0687def0e78bacfUSDCCircle (USDC)2022-11-10not captured0x5fd82381…860575
0x08b2efdcdb8822efe5ad0eae55517cf5dc544251USDCCircle (USDC)2022-11-10not captured0x49a673c0…3a8644
0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0dUSDCCircle (USDC)2022-11-10not captured0x36f9cd29…26c7f6
0x1967d8af5bd86a497fb3dd7899a020e47560daafUSDCCircle (USDC)2022-11-10not captured0xdf017d3d…75b5e9
0xd0975b32cea532eadddfc9c60481976e39db3472USDCCircle (USDC)2022-11-10not captured0x6bc372ed…a3a07b
0xefe301d259f525ca1ba74a7977b80d5b060b3ccaUSDCCircle (USDC)2022-11-10not captured0x41a169b9…82e76f
0x5a14e72060c11313e38738009254a90968f58f51USDCCircle (USDC)2022-11-10not captured0x6f073fbf…42e01d
0x502371699497d08d5339c870851898d6d72521ddUSDCCircle (USDC)2022-11-10not captured0x35c72974…a01f92
0x6dc301b6ea463fe17fc2548f98ef5cf78014dd21USDTTether (USDT)2022-10-27$132,7560x7bdcfbbd…08a60f
0xcc7366793937ef8045f5554ba652c5b24b8c12e0USDTTether (USDT)2022-10-27$6,9820x334cd55f…eb7da9
0x8f8a8f4b54a2aac7799d7bc81368ac27b852822aUSDTTether (USDT)2022-10-27$3860x2ccee18f…7fa0b5
0xa95662473f0bc4644dbcafdabdec17922d042defUSDT (burned)Tether (USDT)2022-10-21$30,2760x78314901…8ab00b
0x9114de4df6a8d2def725c6a40f5fa9a8f4049fe5USDT (burned)Tether (USDT)2022-10-21$250,0000x0ab26126…eb5847
0x8d411e049106ed724029649d455b12981c83dd38USDT (burned)Tether (USDT)2022-10-21$200,0000xeea8fdd8…fdfc92
0xb2e77a7370dfa7949bbc05f22beb1967f63dd699USDT (burned)Tether (USDT)2022-10-21$100,0000x47a72a0e…e8aa59
0xf2a03f9503e0d754dfe8b93d962db487d20c2178USDT (burned)Tether (USDT)2022-10-21$63,1130x794cf678…234e85
0x4e73c5f93b3de80cac4c3474039b313e2e8ae799USDT (burned)Tether (USDT)2022-10-21$288,7690x58147ab0…5de515
0x3a20f163d40c046311d1f91d015bc65bcbff671cUSDT (burned)Tether (USDT)2022-10-21$232,6770x635cac98…b8ec2a
0xd51ca0d0f7a73ae13f3baf955837c20c7d247f99USDT (burned)Tether (USDT)2022-10-21$630,6410x88b93c35…1d5871
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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