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
0x8419a1ac68d96bf4b7bbd1d25e4ef1dc621481a9USDTTether (USDT)2024-03-18$20,0000x4090596e…0e00da
0xf6f1f8b897cb468881a2558586be4bac4272361fUSDTTether (USDT)2024-03-18$20,0000xee8c060b…83791a
0x7c7d71c0f93a4f42d8126c214f9900f97c547f47USDTTether (USDT)2024-03-18$20,0000x4f6fe21a…d8401a
0xf0fac9dce5f2dc3c9112bdd0f824ee2663596c30USDTTether (USDT)2024-03-18$20,0000x42925fc8…9e7e46
0x73c59dfab8f924351c0f3ad3d326d92b366e4a61USDTTether (USDT)2024-03-18$20,0000x6b14c45c…2d7fd9
0xf808085ebc9a56123e7174ee186c083cde130fe8USDTTether (USDT)2024-03-18$20,0000x09449b85…207e0b
0x76549618b8d2ec22bed0ef7afc044b2c7159444eUSDTTether (USDT)2024-03-18$20,0000x382f9225…873146
0x8335afe66c3c766eaed6cbe547f7d17111a28b87USDTTether (USDT)2024-03-18$20,0000xa33dea18…edbdaf
0x30ddc768945a0e27d2a17aa02ef93083a0335277USDTTether (USDT)2024-03-18$20,0000x65d72ee9…84dfb2
0xa00ef78f83188abc1efb001ea32ce233bcf55d9bUSDTTether (USDT)2024-03-18$20,0000xc73e5d5b…c8b8fb
0x75313697627f5fa3fd35c017b5bcb48cc262656dUSDTTether (USDT)2024-03-18$20,0000xcb1bc308…28e9af
0x436c7f7bbe63d4ac53d3c8f55446958038781703USDTTether (USDT)2024-03-18$20,0000x968e7084…2b7a9e
0x141be7590945663d06b64a087c5294429a003998USDTTether (USDT)2024-03-18$7,9580xf6a783db…c88cc2
0xfd03637733e810ed9a33e7658d06c80151fb0b61USDTTether (USDT)2024-03-18$4,8660xf831d0fc…90de04
0xab51326e7102d38a73a71e66e4709f3a6da5722cUSDTTether (USDT)2024-03-18$13,8520x06ab5503…f4dc81
0xe952bfe6cb230ce413b8146c8bf09cb370a11998USDTTether (USDT)2024-03-18$20,0000x455ea3a3…1ea2e8
0x85b1c1d541f401b518fecd4140e80f1a3128ec92USDTTether (USDT)2024-03-18$20,0000x2fec8959…0f5951
0x03167edd45b5b6038d3d8dd843b13f50f9dbab95USDTTether (USDT)2024-03-18$20,0000x5e83529c…253282
0xc50bf5e25828a13f49ba2081c46d328e1a97f4ceUSDTTether (USDT)2024-03-18$20,0000x69d16b16…164ba9
0xf1407fe7b4f929b2d9a5eaf3a9aea2eaca9799e8USDTTether (USDT)2024-03-18$20,0000x178fd7b2…362f09
0xcfd8951c50333e696d7e8eda1125e77b7b6d6510USDTTether (USDT)2024-03-18$20,0000x8dd0174c…03b168
0xdf9d5cb1d706defa9345f677ed9095d727ad6d18USDTTether (USDT)2024-03-18$4,1720x4b44b3e8…1e7b6f
0xafa984b065b6fd36f14842e6b1be797a99365466USDTTether (USDT)2024-03-18$14,3610xa0ab965f…e606c6
0x5cc388c3bab51fa8b9ea8e7dd56dd6717dcdf786USDTTether (USDT)2024-03-16$8,0460x259cfe20…d23447
0x5bad1235fe85104da8ad35969f1c7f9934576124USDTTether (USDT)2024-03-16$8,6910xaa71cc50…a7125a
0xa1d6df714f91debf4e0802a542e13067f31b8262USDT (burned)Tether (USDT)2024-03-15$6,0950x938021be…53a2a0
0x5ff793c01a443a22b925df59d1b2c427347db36eUSDT (burned)Tether (USDT)2024-03-15$206,5830xf9af9770…20f16b
0x911d86c1f88497777c942f44902bd6e6e7f25152USDT (burned)Tether (USDT)2024-03-15$499,6510xc29bdcb0…4e4a8f
0x7b879d453d5471f3d05f85547ddd32202139f078USDT (burned)Tether (USDT)2024-03-15$274,2640x0fe60191…3e6d1c
0x0f64e97d1021477ed26f5225e2a722610b6f29e5USDT (burned)Tether (USDT)2024-03-15$3,0300x12dc7788…d6cf76
0xea5881cf309b941e05fdd3ff6b95a73270064756USDT (burned)Tether (USDT)2024-03-15$215,9250x04b2ce0a…bd4000
0x4feb71333c2a9fe81625a5727ab0ed33dc77b841USDT (burned)Tether (USDT)2024-03-15$62,0000xfaf784d5…6c338e
0x254b47759e91aa29ae2aea8e4f8ebbe6703de2e4USDT (burned)Tether (USDT)2024-03-15$8,0000x4438ad5d…731cec
0xd73bfaa8a46c4ab04ab8a04208f4d7418d7568a8USDT (burned)Tether (USDT)2024-03-15$3,0000x225489b2…4bfcb4
0x4e02638d32b8c3d7fdf39ed9ce6f4d26ace39951USDT (burned)Tether (USDT)2024-03-15$21,4140x8754e2d5…d5d6d0
0x853caebf6eb85aab8a8a44ce2d7ce8905539fa65USDT (burned)Tether (USDT)2024-03-15$10,0020xb1df57bd…f433e8
0x70f6d315a46bb7179a45e68d223a70f647ce493dUSDCCircle (USDC)2024-03-08$71,0350x03a506a2…bff423
0x9404a2cbd5e46b91e814909c49fa071f31c86b7dUSDT (burned)Tether (USDT)2024-03-06$449,9700xf5be4db4…0b8b76
0xb8c348f248ad0493ae2e6640d30ce3986413af23USDT (burned)Tether (USDT)2024-03-06$179,9800xe8fd5cba…34cf58
0xcf95f287e2856c34130b9d31859f3b2c29b45d50USDT (burned)Tether (USDT)2024-03-06$620,0840x5f5584f2…1015ce
0x7c214b43350b51b8c2b72c0c2b10b764fc9774c6USDT (burned)Tether (USDT)2024-03-06$149,9900x9d8b0bff…1c7829
0x1bdd6956015976209e34e5f47c574a0f2ca9bd87USDT (burned)Tether (USDT)2024-03-06$34,9900xee224a5a…fd365d
0x77fc179f0de44fd77c2f00dbdf4535abdb73afb0USDT (burned)Tether (USDT)2024-03-06$657,5420x8cd1aa66…102fe1
0x44c9503188827034377353a9f6d876eea15933c9USDTTether (USDT)2024-03-05$20,010,8400x8b3a201d…2c243a
0xf3701f445b6bdafedbca97d1e477357839e4120dUSDPPaxos (USDP)2024-03-04not captured0x32169d0c…7d30c7
0xf3ae40d6cd8981f3e04144bad0b44e5826b81301USDTTether (USDT)2024-02-27$183,4050xe56ca3d9…64b64d
0xf3701f445b6bdafedbca97d1e477357839e4120dEURCCircle (EURC)2024-02-21not captured0xaf941b19…8f9c13
0xf3701f445b6bdafedbca97d1e477357839e4120dUSDCCircle (USDC)2024-02-21not captured0x11311fbe…06c774
0xf628c4deaa21d3f682ee3f8eeeb51f1f108b67b5USDTTether (USDT)2024-02-21$8200xb8a6ef3c…98af08
0xf3701f445b6bdafedbca97d1e477357839e4120dUSDTTether (USDT)2024-02-21not captured0xfaeeb851…e35332
0x14091f1d0a422ccc678217edff90745d64bd9eb1USDTTether (USDT)2024-02-21$5,000,0000x9850a911…b3f4dd
0xbeef863bc81abeace8689751009f069be09ac3f0USDTTether (USDT)2024-02-21$5,000,0000xc4f62f34…c16a6d
0x2903b3ff34f0ad93ae5e3478ac6cb7b125d426f7USDTTether (USDT)2024-02-20$50,4410xb72b0d6d…f89273
0x0a3d2de1f5c7cb6ce301532c0e6146e24da61e77USDTTether (USDT)2024-02-16$1,999,9980x8ad32fd6…195395
0x9223c9f4e71110200049d5080633d37da222f7e1USDTTether (USDT)2024-02-16$91,4010xfd0c6605…9a9380
0x5d84fc7e012c0e1d7fec53d8d5a3d8a47f384c3eUSDTTether (USDT)2024-02-06not captured0xa579832a…678936
0x56e70f3599ece030ad5159d5204a49585fe145b9USDTTether (USDT)2024-02-06not captured0x799d67be…59959a
0x4b3f2fd48e9ff45a50e10f774ec28a9103e80cf6USDTTether (USDT)2024-02-06not captured0x63a33db9…8f3187
0xc14d78c6966d7975d9995ae694815bbbf5743ce1USDTTether (USDT)2024-02-02$11,050,0000x36cd72e8…ac3dae
0x3b76a3699b563ad1af98ad581714c72315c83607USDTTether (USDT)2024-02-02$16,483,1630x7f80520b…fd0e7b
0xfecc47ab11a44c09d9cc7289eeb3b9a8abb9ca16USDTTether (USDT)2024-02-02$21,692,0980x7491f40f…f27480
0xa7e32be512ff926caf92a92d635642248dd8a977USDTTether (USDT)2024-01-25$1,999,9970xdb651c31…a7e694
0x1a0c774942e04c658320e27bfcdc6e7ebffd23fdUSDTTether (USDT)2024-01-24under $10xebcedb95…9b51b4
0xfd03637733e810ed9a33e7658d06c80151fb0b61USDCCircle (USDC)2024-01-23$439,6500xbe23ea1a…6c301c
0x1d33c71e95f452b49ba75a52f79588c48fa8731cUSDT (burned)Tether (USDT)2024-01-19$868,1550x8ecdec03…a0d658
0x4e6d4f64f0a72e54f43b148706e85a1a0f7c7b06USDT (burned)Tether (USDT)2024-01-17$1,009,9800x000ad11e…d37c6b
0x9531ef6c64138af5ca38016cbafee8f40877f828USDTTether (USDT)2024-01-13$494,5620x9b01a35b…3d35cd
0xbe992df22d2127a7d5898d24fef5b2b8dc5e8992USDPPaxos (USDP)2024-01-11$10x884d5c18…34541d
0xb9e83009aa3e15ac4a6fc255c3642d8f66b9725cUSDT (burned)Tether (USDT)2024-01-08$97,3780x06c9609c…e13e55
0xffbac21a641dcfe4552920138d90f3638b3c9fbaUSDPPaxos (USDP)2024-01-03not captured0x62de095c…aadfad
0xfec8a60023265364d066a1212fde3930f6ae8da7USDPPaxos (USDP)2024-01-03not captured0xe95d2d34…cf4d47
0xfac583c0cf07ea434052c49115a4682172ab6b4fUSDPPaxos (USDP)2024-01-03not captured0x5b1934a8…9b0c15
0xf4b067dd14e95bab89be928c07cb22e3c94e0daaUSDPPaxos (USDP)2024-01-03not captured0xa544ee97…631d5a
0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921USDPPaxos (USDP)2024-01-03not captured0x0f5e88b8…14c705
0xedc5d01286f99a066559f60a585406f3878a033eUSDPPaxos (USDP)2024-01-03not captured0xce094a62…ce8b25
0xe7aa314c77f4233c18c6cc84384a9247c0cf367bUSDPPaxos (USDP)2024-01-03not captured0xdf02430d…5354eb
0xdf231d99ff8b6c6cbf4e9b9a945cbacef9339178USDPPaxos (USDP)2024-01-03not captured0x01fa48d0…2790e9
0xdcbeffbecce100cce9e4b153c4e15cb885643193USDPPaxos (USDP)2024-01-03not captured0x8e7ce93d…fdc328
0xd96f2b1c14db8458374d9aca76e26c3d18364307USDPPaxos (USDP)2024-01-03not captured0x5adb15cc…89d758
0xd90e2f925da726b50c4ed8d0fb90ad053324f31bUSDPPaxos (USDP)2024-01-03not captured0xcebf0244…b40883
0xd8d7de3349ccaa0fde6298fe6d7b7d0d34586193USDPPaxos (USDP)2024-01-03not captured0x0c2c38cc…0a5e83
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344bUSDPPaxos (USDP)2024-01-03not captured0xe4fb1bfc…b7fae8
0xd47438c816c9e7f2e2888e060936a499af9582b3USDPPaxos (USDP)2024-01-03not captured0x757e2cc6…1f5063
0xd0975b32cea532eadddfc9c60481976e39db3472USDPPaxos (USDP)2024-01-03not captured0xf724dda7…6d2411
0xc455f7fd3e0e12afd51fba5c106909934d8a0e4aUSDPPaxos (USDP)2024-01-03not captured0xe1441a85…8fec91
0xc2a3829f459b3edd87791c74cd45402ba0a20be3USDPPaxos (USDP)2024-01-03not captured0xabb7092f…812256
0xbb93e510bbcd0b7beb5a853875f9ec60275cf498USDPPaxos (USDP)2024-01-03not captured0x1abced57…2854af
0xb6f5ec1a0a9cd1526536d3f0426c429529471f40USDPPaxos (USDP)2024-01-03not captured0x4776d24a…388fd4
0xb541fc07bc7619fd4062a54d96268525cbc6ffefUSDPPaxos (USDP)2024-01-03not captured0xab5dcff6…4d0ff9
0xb1c8094b234dce6e03f10a5b673c1d8c69739a00USDPPaxos (USDP)2024-01-03not captured0xe7cdd81f…8019cc
0xb04e030140b30c27bcdfaafffa98c57d80eda7b4USDPPaxos (USDP)2024-01-03not captured0x419e73a7…b84a0e
0xaf8d1839c3c67cf571aa74b5c12398d4901147b3USDPPaxos (USDP)2024-01-03not captured0x88e76d77…d8b55c
0xaf4c0b70b2ea9fb7487c7cbb37ada259579fe040USDPPaxos (USDP)2024-01-03not captured0x860c1a69…ff5ecb
0xaeaac358560e11f52454d997aaff2c5731b6f8a6USDPPaxos (USDP)2024-01-03not captured0x95650502…993d57
0xa7e5d5a720f06526557c513402f2e6b5fa20b008USDPPaxos (USDP)2024-01-03not captured0x676b95eb…2eca24
0xa5c2254e4253490c54cef0a4347fddb8f75a4998USDPPaxos (USDP)2024-01-03not captured0xdd956e8b…1e22da
0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4bUSDPPaxos (USDP)2024-01-03not captured0xb6cafb05…db864b
0xfd8610d20aa15b7b2e3be39b396a1bc3516c7144USDPPaxos (USDP)2024-01-03not captured0x30d2d054…747871
0xf7b31119c2682c88d88d455dbb9d5932c65cf1beUSDPPaxos (USDP)2024-01-03not captured0x7819f5f2…31ce3b
0xf67721a2d8f736e75a49fdd7fad2e31d8676542aUSDPPaxos (USDP)2024-01-03not captured0xa2ecadac…b81271
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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