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
0xc1bec32be8a68346ad9dabbb0a67ce220d43997cUSDT (burned)Tether (USDT)2022-10-21$630,2570xd108324e…5bdcc2
0x6d4df9f6f42c07b627c5afdf01740ecd0a6fed0dUSDT (burned)Tether (USDT)2022-10-21$630,9440x4d357e09…517b85
0x68c132f3cc84d7871e3f2eb9ddbfdc8afff2a677USDT (burned)Tether (USDT)2022-10-21$631,2940xef2e7ce2…983a07
0x63489f0a8493d84309589d75b791da315e67d35bUSDT (burned)Tether (USDT)2022-10-21$382,5440x076b030e…1edae9
0x0f3b3ac549719e2d796c358a61ea26fc12ca0c6dUSDT (burned)Tether (USDT)2022-10-21$288,9660x15e2d44e…fa0994
0x489a8756c18c0b8b24ec2a2b9ff3d4d447f79becUSDCCircle (USDC)2022-10-07$2,711,2800x5ea742c3…cd9f86
0x489a8756c18c0b8b24ec2a2b9ff3d4d447f79becUSDTTether (USDT)2022-10-06$2,348,9810xaafa4200…dd8dc8
0x8a55cafb137ef8c206d24d7efa3cc9859bf21415USDT (burned)Tether (USDT)2022-10-06$9,0000x32271f60…74785b
0xb2a55570ae16cb8b04432790ada44d6008e1111aUSDT (burned)Tether (USDT)2022-10-06$81,5040xa7c5cb31…ae1b60
0xefc1c73a3d8728dc4cf2a18ac5705fe93e5914acUSDT (burned)Tether (USDT)2022-10-06$29,9650xed9143cf…86907b
0x1659668950f84a3127b14cb4eaedf59a55fbf30cUSDT (burned)Tether (USDT)2022-10-06$8,7300x1a239f59…650713
0xf1eb12b77556c03642d882e5241ddaa3f61fe0e0USDT (burned)Tether (USDT)2022-10-06$47,1000x6f90af3b…99d4e8
0xe75442dca4a6ce1abbf92b0fe1337498ebdf064eUSDT (burned)Tether (USDT)2022-10-06$8,4150xb08efa22…0b93a5
0xe430ca14773ff024e245e46aa3a2cb7f993ee20cUSDT (burned)Tether (USDT)2022-10-06$4150x20fabd10…e77f37
0xbb33fd06b7e57126b7ece10242aaf3279040e36eUSDT (burned)Tether (USDT)2022-10-06$1100xbbca3d8e…33ae18
0xb4a2e40158a1251bb42b458371edbe9dcd6c5924USDT (burned)Tether (USDT)2022-10-06$46,0000xa9535baa…6711d5
0xad0f49cc8aa54f775748c6cc25a494facd9f0d2aUSDT (burned)Tether (USDT)2022-10-06$6490x159a6a82…f4fff9
0xa408546dd8078858e2b291ba6a7b26c622b8dc56USDT (burned)Tether (USDT)2022-10-06$48,1290x8a4183ca…ec699f
0xa3e07fd099ff52d79d743d8c0e728947db48c638USDT (burned)Tether (USDT)2022-10-06$50,6920x4e52d596…616cea
0xf4bac22ed37c2229107f7d6e4cc9d120da456496USDT (burned)Tether (USDT)2022-10-06$571,7230x8271dcc0…0a5fdf
0xf400a6f6839ae1baeb26a5fef75a1b4f544c09f3USDT (burned)Tether (USDT)2022-10-06$5800x47e5341d…f460a8
0xeb683e618156de654ed110c06a414bfa5c3c39e4USDT (burned)Tether (USDT)2022-10-06$91,9250x28ab09ed…af0497
0xdcb7ecf4e68641904ecb9a6e4e70a6fe691ab9e3USDT (burned)Tether (USDT)2022-10-06$45,1480xbd808ca3…6b4117
0xcd7b4175c5baffe29422fca4dd15615336f25386USDT (burned)Tether (USDT)2022-10-06$4400x26e81e00…1251f6
0xc46242e9324097cd7a68b5fb7631ce300c7b5495USDT (burned)Tether (USDT)2022-10-06$78,4000x0510771d…80efea
0xc10f8f4b135dcf90b35f4fd02398f845ed38c169USDT (burned)Tether (USDT)2022-10-06$200x70b73ee1…adee7c
0xb47a6f53827171c136701c2f85cdb8b01e85919cUSDT (burned)Tether (USDT)2022-10-06$526,1820xd7924456…85ceea
0xb2888d5153af19469c9b809544c13fd16ba12f7cUSDT (burned)Tether (USDT)2022-10-06$4,6340x52daecb7…26e9ee
0xaf9539c3d46dc1ea4ae81e780ecc9c1c99ebfcc0USDT (burned)Tether (USDT)2022-10-06$200xf87c47ab…c550d5
0xaf33b8f70e803b812e01ac67674eaeaa233f0fe1USDT (burned)Tether (USDT)2022-10-06$47,0000xbdff2319…c6243a
0x9cac39efd787f1e74f1021994e0a44bfcfe0ebbbUSDT (burned)Tether (USDT)2022-10-06$10xdb3376d3…4098d3
0x9f4e279e87e4b16e0a4c482b01874382f3e627ebUSDT (burned)Tether (USDT)2022-10-06$935,2130x526af402…e658c2
0x9de910d1f817cfc0d86635903b9ddb787821773fUSDT (burned)Tether (USDT)2022-10-06$47,0000xf8d9493a…6ef83c
0x9c350fe2ae9c47fa402312cfc3f17719566a0335USDT (burned)Tether (USDT)2022-10-06$400x0c3e0967…8dccb6
0x8c955e7695c414df8999bac633751200ec554eedUSDT (burned)Tether (USDT)2022-10-06$80,0000xf4f82e5c…f5965a
0x8bc5a57188a2221f5f05ab95af367701d85d792fUSDT (burned)Tether (USDT)2022-10-06$52,2620xdf8a17fa…79025f
0x8e5a9922f6427d05af990627b0758f4beed17adfUSDT (burned)Tether (USDT)2022-10-06$1970x7c3f2bcb…4fd19a
0x86d086d67bfc744f5992081a707be96900ac7025USDT (burned)Tether (USDT)2022-10-06$3,1300x288c505a…fdd1d6
0x84cbe3dbe1fb4002ea60b71dd21f32c76dc89c91USDT (burned)Tether (USDT)2022-10-06$22,3220x1cd926ec…58c265
0x81eb6bd1951ad87953721efcfe5446b722bb0b9cUSDT (burned)Tether (USDT)2022-10-06$189,4620x05e696c0…141b5d
0x813ab3d3618420057b0d27106ae4f2a4a10ac056USDT (burned)Tether (USDT)2022-10-06$55,5470xf3d58098…0032d7
0x7f4fddcc0ee2d3b8e1fa85e27a4cd8210b967980USDT (burned)Tether (USDT)2022-10-06$94,0000x095b3217…33606b
0x75720b408dec3110d4432f9a87498261968efdc6USDT (burned)Tether (USDT)2022-10-06$200x540a85ce…e7d16c
0x754a7d510311dd13a8909de088dd767275ff19d3USDT (burned)Tether (USDT)2022-10-06$6000x35b8fa9f…85343a
0x722d6a30631f99656f3c1a0c5e4ab486ee7b8dc6USDT (burned)Tether (USDT)2022-10-06$361,2180xc333d191…20bf36
0x715dd76ae9ddb4d03b9df071a78ecdb75c431b13USDT (burned)Tether (USDT)2022-10-06$48,8450x118d71e0…51c276
0x70dce8efe47f46fb5511e4c3aa49a59c8f0183f9USDT (burned)Tether (USDT)2022-10-06$3,1710xb13a883a…a1b98e
0x7085bf6f54ef6c823af247efb4d934e5ab1c18aeUSDT (burned)Tether (USDT)2022-10-06$3100xab6271bf…a7bd88
0x6bb8cf7f1daf7818c0ae6db2eccc75711cb4eebbUSDT (burned)Tether (USDT)2022-10-06$1000x00fefb4c…1a07c8
0x6a054c13799055db287cfeb27426b4904421c28eUSDT (burned)Tether (USDT)2022-10-06$31,4000x1c977ce5…8e3444
0x5c3cb9a9d0bc64be0bf57cd877c4f345b99b1412USDT (burned)Tether (USDT)2022-10-06$47,2000x880a15ef…a6a0c4
0x59d0d7c64fa4616f22f832ba56d78f6dc12b3aefUSDT (burned)Tether (USDT)2022-10-06$3,2550x59d3ba87…fe448d
0x4eaa957fdded610f13e0bb03416f0b0093b99851USDT (burned)Tether (USDT)2022-10-06$210,8910x3e4a1d59…1399e8
0x4d4c7b8dbaef3b23248d4d22179e0a74410d3d3fUSDT (burned)Tether (USDT)2022-10-06$6500x26084dc0…b67411
0x49f508bd95c3e7fba1678f5e486e4d9b1bcc8eebUSDT (burned)Tether (USDT)2022-10-06$6,9730xb8e81f38…3c75ed
0x4406da9deb276e89e4a839f30b0268115b1c0183USDT (burned)Tether (USDT)2022-10-06$2,8040x280c3e60…0b59e3
0x3e2bf2822a6086ac0cca35f52714b953f2436f29USDT (burned)Tether (USDT)2022-10-06$200x1dfb29f5…5c76ec
0x3b00d4664b9921f9f7b3d07f64401cf0a9de7213USDT (burned)Tether (USDT)2022-10-06$509,3190x35a23f7f…ce1473
0x384c4aa36e545d7e4edce95dbe60daba706966cfUSDT (burned)Tether (USDT)2022-10-06$594,8380x6903eebb…039f08
0x3598e420d848a8661e266adc7793f2c0f13e29ffUSDT (burned)Tether (USDT)2022-10-06$120,4710xb42e3d45…db41ca
0x3431bb7a9a1d229928a090ae21bbfad59e15df33USDT (burned)Tether (USDT)2022-10-06$3,8320x8c4fcca8…edced6
0x33c55d65ff2116fc1de1ad48f5bdb85d56dc3f68USDT (burned)Tether (USDT)2022-10-06$3,5110xbe782719…fd6d50
0x315a3e57f294e6db9c04a0cc05f8440057d55ae1USDT (burned)Tether (USDT)2022-10-06$1,5790x7ed51b72…f2456a
0x2b0ba71801089f324c1d844bea921090ee350b6bUSDT (burned)Tether (USDT)2022-10-06$30,0710x0f5cdc70…0bfe91
0x257aa0ff90d49808adf31326fd8aee2b6ab44ee8USDT (burned)Tether (USDT)2022-10-06$1800xe35641be…817cbf
0x23477020918e082ed756a6bbf5c0814e83835121USDT (burned)Tether (USDT)2022-10-06$2,5300x6ac37990…de4dbe
0x1b8d716f3e5b8571487cafbe16d1a3da24ba3010USDT (burned)Tether (USDT)2022-10-06$47,2000x0a226f6d…a356b3
0x1d211d4d043b81d1ff2793ea5f03c361c8015401USDT (burned)Tether (USDT)2022-10-06$247,8220x4d361510…f011c3
0x12ed624dbe31a7c49e4a9f8fdbb1eb3365847515USDT (burned)Tether (USDT)2022-10-06$46,0000x12fcca17…69f2c1
0x120826b3f10c4d5fa282d7d9c6bc31c5fbd5134fUSDT (burned)Tether (USDT)2022-10-06$130,9840xccc00230…6e2ee4
0x0b52f217b46f53d13001b058d2be65101b691281USDT (burned)Tether (USDT)2022-10-06$404,7610x11718d6d…6ec557
0x0d4487d29d825f6199c907402c8699bf7507fac6USDT (burned)Tether (USDT)2022-10-06$47,2000xfa7f3889…04dc0c
0x0643d7ace2912ea4243c222c6156806881860dc1USDT (burned)Tether (USDT)2022-10-06$7000x303a6cbd…51a3e3
0x0283bd581220fc835691380401ad89e046ad9ad3USDT (burned)Tether (USDT)2022-10-06$94,1000xd2d71a80…6431a5
0x021cde4419076f3d1bca2077157937e390ad72b3USDT (burned)Tether (USDT)2022-10-06$200x7bb84b24…9813c8
0x81c4d8816b29147c542dde87485608204690acf2USDCCircle (USDC)2022-09-30$187,0350x9f63e236…971d10
0x815f335f976301f496167bfef237f0622f92ac38USDCCircle (USDC)2022-09-30$12,2500x2552ed6c…9cd37d
0xe74b28c2eae8679e3ccc3a94d5d0de83ccb84705USDPPaxos (USDP)2022-09-22$3,972,0180x7611603c…bfbd19
0xdf53fb4785faeee1c0ca3997ac3bf1543da70dfdUSDT (burned)Tether (USDT)2022-09-22$1,332,9170x5ad83100…9de23c
0xe7800b61479695ec74e4b219f409f67bd1055a27EURCCircle (EURC)2022-09-16not captured0xb8075850…04f556
0x3ad9db589d201a710ed237c829c7860ba86510fcEURCCircle (EURC)2022-09-16not captured0x8afbeb55…862f39
0xc2a3829f459b3edd87791c74cd45402ba0a20be3EURCCircle (EURC)2022-09-16not captured0xbccd73db…b41267
0xe7800b61479695ec74e4b219f409f67bd1055a27USDCCircle (USDC)2022-09-15not captured0x445a23f4…ae8d7b
0x3ad9db589d201a710ed237c829c7860ba86510fcUSDCCircle (USDC)2022-09-15not captured0xee82fb6a…239363
0xc2a3829f459b3edd87791c74cd45402ba0a20be3USDCCircle (USDC)2022-09-15not captured0x137e94a4…a15029
0xd8707f7027bbbd99485492d68928612dc2d1965aUSDTTether (USDT)2022-09-01$294,3590x5906be59…1d7241
0xa21f748436c0487ec16e09000487adc7a79cea5cUSDTTether (USDT)2022-08-26$928,9580x8392207e…a98db5
0xd98a26beeb383ea0971916b3eeb0828fcc50400dUSDTTether (USDT)2022-08-26$932,8330x697e8842…5f706f
0x5aacd0b530b2ddcaeddce6e1316650480213f423USDTTether (USDT)2022-08-25not captured0x1450d3cf…31c747
0x26acf10fa17175dda0105fdd80acc8eaa73103ecUSDTTether (USDT)2022-08-18$49,2530x889abf99…b4b788
0x6529cffdfbcdb1edabc46fd4e9ed35909f98c4a7USDTTether (USDT)2022-08-18$2,531,6220xdb1b532a…9deed1
0x382ead84df105d269c2cd01314ab060e6d7e43fbUSDTTether (USDT)2022-08-18under $10x28f3b555…1ff4d5
0x344d9d600e6b59a51198c00f681603cc72fd62dbUSDTTether (USDT)2022-08-18under $10xe0973005…bba070
0x5cb182a51c452937abecc9e81a9663efbeb425f5USDT (burned)Tether (USDT)2022-08-18$1,199,3370xf320a9aa…47090a
0x751acef1a33fef522abd98f6e3a3c6d546c93923USDTTether (USDT)2022-08-15not captured0xd8a68a25…ac5174
0xff99567bde80b50368d83d958568a153ce9b3ff3USDTTether (USDT)2022-08-15$3,1700xf7ef9fe8…40baa7
0xd93a9c5c4d399dc5f67b67cdb30d16a7bb574915USDCCircle (USDC)2022-08-12$15,0800xe95cf40d…989231
0x511d50d6ee60080cc5166ab16cafede534c8d72cUSDTTether (USDT)2022-08-10not captured0x4580edc4…994d6a
0xac516d2484b4ca30c643ee839875bedfee19dfe4USDTTether (USDT)2022-08-10not captured0x3a2630e6…6094ee
0xfb9c4ab3f1ea45702b8701151b32413a017b3009USDTTether (USDT)2022-08-10not captured0xf753b366…3fc885
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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