Avalanche · Issuer freezes

Avalanche addresses frozen by stablecoin issuers

969 Avalanche 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
0x308ed4b7b49797e1a98d3818bff6fe5385410370EURCCircle (EURC)2023-06-08not captured0xd2ea27f5…e67ada
0xe7aa314c77f4233c18c6cc84384a9247c0cf367bEURCCircle (EURC)2023-06-08not captured0xac4b3f53…dc0d3a
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dffEURCCircle (EURC)2023-06-08not captured0x7109c71c…1bebec
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535EURCCircle (EURC)2023-06-08not captured0x8a2efa17…b0f35f
0xc455f7fd3e0e12afd51fba5c106909934d8a0e4aEURCCircle (EURC)2023-06-08not captured0x97de2cf4…e02088
0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0EURCCircle (EURC)2023-06-08not captured0x4f90e1b0…318a5f
0x48549a34ae37b12f6a30566245176994e17c6b4aEURCCircle (EURC)2023-06-08not captured0x95b72597…9b14c7
0x6f1ca141a28907f78ebaa64fb83a9088b02a8352EURCCircle (EURC)2023-06-08not captured0x791e68c3…4e84ef
0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45EURCCircle (EURC)2023-06-08not captured0x59c46d8e…5bf84f
0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757dEURCCircle (EURC)2023-06-08not captured0xa2afd3bc…169c22
0xa7e5d5a720f06526557c513402f2e6b5fa20b008EURCCircle (EURC)2023-06-08not captured0x114591a6…060a3e
0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9EURCCircle (EURC)2023-06-08not captured0x8d131ebb…94df6f
0x7f19720a857f834887fc9a7bc0a0fbe7fc7f8102EURCCircle (EURC)2023-06-08not captured0xd78ab2bb…84dd16
0x72a5843cc08275c8171e582972aa4fda8c397b2aEURCCircle (EURC)2023-06-08not captured0x3dab6b90…aa91e4
0x7db418b5d567a4e0e8c59ad71be1fce48f3e6107EURCCircle (EURC)2023-06-08not captured0xad126c8c…83da1c
0x1da5821544e25c636c1417ba96ade4cf6d2f9b5aEURCCircle (EURC)2023-06-08not captured0x4db33e5c…255546
0x7f367cc41522ce07553e823bf3be79a889debe1bEURCCircle (EURC)2023-06-08not captured0xe0c11b01…119156
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344bEURCCircle (EURC)2023-06-08not captured0x256482a2…a4fd6b
0xb6f5ec1a0a9cd1526536d3f0426c429529471f40USDCCircle (USDC)2023-05-24not captured0xc1c0b22d…ecfa26
0x97b1043abd9e6fc31681635166d430a458d14f9cUSDCCircle (USDC)2023-05-24not captured0x8232446c…4ec319
0x38735f03b30fbc022ddd06abed01f0ca823c6a94USDCCircle (USDC)2023-05-20not captured0x3f021622…ede3dd
0x39d908dac893cbcb53cc86e0ecc369aa4def1a29USDCCircle (USDC)2023-02-02not captured0xa67b1c6f…28f21d
0x59abf3837fa962d6853b4cc0a19513aa031fd32bUSDTTether (USDT)2022-11-12$3,970,0990x8e822a5d…103fdc
0xefe301d259f525ca1ba74a7977b80d5b060b3ccaUSDCCircle (USDC)2022-11-11not captured0xba6f3854…6112c8
0x5a14e72060c11313e38738009254a90968f58f51USDCCircle (USDC)2022-11-11not captured0x05a88f55…5fcc5f
0x502371699497d08d5339c870851898d6d72521ddUSDCCircle (USDC)2022-11-11not captured0x482af355…e5f496
0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06USDCCircle (USDC)2022-11-11not captured0x35cf62f2…207ef1
0x04dba1194ee10112fe6c3207c0687def0e78bacfUSDCCircle (USDC)2022-11-11not captured0x8fa43663…547acd
0x08b2efdcdb8822efe5ad0eae55517cf5dc544251USDCCircle (USDC)2022-11-11not captured0xff4f653a…6fee45
0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0dUSDCCircle (USDC)2022-11-11not captured0x3c0dc5f9…4e2ec4
0x1967d8af5bd86a497fb3dd7899a020e47560daafUSDCCircle (USDC)2022-11-11not captured0xc7f478bd…6b1e62
0xd0975b32cea532eadddfc9c60481976e39db3472USDCCircle (USDC)2022-11-11not captured0xe8f048f4…65121d
0x489a8756c18c0b8b24ec2a2b9ff3d4d447f79becUSDTTether (USDT)2022-10-06$1,729,3210x217b8d99…11d363
0x81c4d8816b29147c542dde87485608204690acf2USDCCircle (USDC)2022-10-01$31,5840xff51c36c…a9d94b
0x815f335f976301f496167bfef237f0622f92ac38USDCCircle (USDC)2022-10-01not captured0x806c4707…367e5e
0xe7800b61479695ec74e4b219f409f67bd1055a27USDCCircle (USDC)2022-09-16not captured0x27a80327…46f1d9
0x3ad9db589d201a710ed237c829c7860ba86510fcUSDCCircle (USDC)2022-09-16not captured0xd2220471…2863fc
0xc2a3829f459b3edd87791c74cd45402ba0a20be3USDCCircle (USDC)2022-09-16not captured0xc6fb1321…b992f4
0x08723392ed15743cc38513c4925f5e6be5c17243USDCCircle (USDC)2022-05-06not captured0xfb307aa4…02a149
0x3e37627deaa754090fbfbb8bd226c1ce66d255e9USDCCircle (USDC)2022-05-06not captured0xbb982879…a5ca01
0xf7b31119c2682c88d88d455dbb9d5932c65cf1beUSDCCircle (USDC)2022-05-06not captured0x28a3f763…586b8c
0x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1USDCCircle (USDC)2022-05-06not captured0xf4c46ac8…f62981
0xcce63fd31e9053c110c74cebc37c8e358a6aa5bdUSDCCircle (USDC)2022-04-23not captured0xba0a5a96…be414f
0x53b6936513e738f44fb50d2b9476730c0ab3bfc1USDCCircle (USDC)2022-04-23not captured0x917987ec…40fe46
0x3cffd56b47b7b41c56258d9c7731abadc360e073USDCCircle (USDC)2022-04-23not captured0x27037934…c0bf75
0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4bUSDCCircle (USDC)2022-04-23not captured0xe32a4f8f…478c58
0x098b716b8aaf21512996dc57eb0615e2383e2f96USDCCircle (USDC)2022-04-14not captured0xdfb9b59f…0dbf81
0x7ff9cfad3877f21d41da833e2f775db0569ee3d9USDCCircle (USDC)2022-04-07not captured0x9e9f0f20…8968a5
0x901bb9583b24d97e995513c6778dc6888ab6870eUSDCCircle (USDC)2022-03-30not captured0x4e5956a8…24c3f6
0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353cUSDCCircle (USDC)2022-03-30not captured0x1a0d98a4…1f477b
0xfec8a60023265364d066a1212fde3930f6ae8da7USDCCircle (USDC)2022-03-30not captured0x072c683e…7ad01b
0x308ed4b7b49797e1a98d3818bff6fe5385410370USDCCircle (USDC)2022-03-30not captured0xaacedd53…86287d
0xe7aa314c77f4233c18c6cc84384a9247c0cf367bUSDCCircle (USDC)2022-03-30not captured0xc7f36ac4…cd9e5b
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dffUSDCCircle (USDC)2022-03-30not captured0xd6f5582d…4c2801
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535USDCCircle (USDC)2022-03-30not captured0x43222b3a…429320
0xc455f7fd3e0e12afd51fba5c106909934d8a0e4aUSDCCircle (USDC)2022-03-30not captured0x19e381c8…326933
0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0USDCCircle (USDC)2022-03-30not captured0x85d2a8ea…52a4e0
0x48549a34ae37b12f6a30566245176994e17c6b4aUSDCCircle (USDC)2022-03-30not captured0x7621da30…4f7c3a
0x6f1ca141a28907f78ebaa64fb83a9088b02a8352USDCCircle (USDC)2022-03-30not captured0xf7825deb…a78f8b
0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45USDCCircle (USDC)2022-03-30not captured0xa6d6f987…bc3706
0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757dUSDCCircle (USDC)2022-03-30not captured0xb1334047…cb42a4
0xa7e5d5a720f06526557c513402f2e6b5fa20b008USDCCircle (USDC)2022-03-30not captured0xf2f75c6c…82ac50
0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9USDCCircle (USDC)2022-03-30not captured0xae88502c…d25267
0x7f19720a857f834887fc9a7bc0a0fbe7fc7f8102USDCCircle (USDC)2022-03-30not captured0x9fe4225d…01449a
0x72a5843cc08275c8171e582972aa4fda8c397b2aUSDCCircle (USDC)2022-03-30not captured0x7af5bff1…d942e6
0x7db418b5d567a4e0e8c59ad71be1fce48f3e6107USDCCircle (USDC)2022-03-30not captured0xb6fdaee1…4fd068
0x1da5821544e25c636c1417ba96ade4cf6d2f9b5aUSDCCircle (USDC)2022-03-30not captured0x283d1b47…98b0b2
0x7f367cc41522ce07553e823bf3be79a889debe1bUSDCCircle (USDC)2022-03-30not captured0x7be2aed0…f19d8f
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344bUSDCCircle (USDC)2022-03-30not captured0x10730b3f…a327e9
← PreviousPage 10 of 10

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 Avalanche.

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