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
0xa8d106387f639301f6ede90ca7484408a34cc8cbUSDT (burned)Tether (USDT)2024-12-04$732,1970x5a5ab618…2053df
0x1999ef52700c34de7ec2b68a28aafb37db0c5adeUSDTTether (USDT)2024-12-04not captured0x3bd66d75…bf68fd
0xb015973cdc520fc8affcb3bd9bae3429d1036bcfUSDTTether (USDT)2024-11-29$57,8600xb5594ec8…71e455
0x15b9ba14fdd7fa4885f8361a4f23826c8e7b05efUSDTTether (USDT)2024-11-29$745,2100x4ca0e95b…2a2ccd
0x774e26f8fd4ce57eae599612a768709ff81e1d41USDTTether (USDT)2024-11-25$1,468,6860x4bd4d47e…d771e2
0xf8b7e31ec55ebe54a91795b6e2f866a83a60fe48USDTTether (USDT)2024-11-25$303,0340xd30da9f2…3164f3
0xbc498da9268eb52a26ba49319ddcdedccb005d11USDCCircle (USDC)2024-11-25$2,000,7790x6f156745…badbdb
0xa2b2320dbf5f1046942544b6b3db327d6d766f04USDTTether (USDT)2024-11-22$2,3000x71afb538…8bb337
0xe5bb157868a34ddc99da236d9003cef9d57a09afUSDTTether (USDT)2024-11-22not captured0xd00a3d9b…895d73
0x10caed9ab7cff3a121a518e509a940625d197a45USDTTether (USDT)2024-11-22$2700xc06512f1…c5f457
0x019d261481dc09bb3baa9687048d0f04b4d5158dUSDTTether (USDT)2024-11-18$31,6030x20349f44…2293d7
0x4e5cda8f0d772ac57e947545192a0657ad47abb5USDT (burned)Tether (USDT)2024-11-15$3,290,0000x26eed251…a7f593
0xcd96572a4cc6c9ee99b2f6016da88bf1b137e32aUSDTTether (USDT)2024-11-15not captured0x7341b9c1…8c62bb
0xa1770ead287dc8e91631a7a323390d5b744f0021USDT (burned)Tether (USDT)2024-11-15$4,340,0000xcb6abb00…bfe919
0xafd770d8898a0e323c607fe91358345e7b2378a5USDT (burned)Tether (USDT)2024-11-15$577,5780x91352574…76e9a0
0x12ed7f6ed0491678764c2b222a58452926e44db6USDT (burned)Tether (USDT)2024-11-15$1,404,2600x261f68da…ecab2d
0x36f2d3871edd59d5c06db8f0b12be928d5922a70USDT (burned)Tether (USDT)2024-11-15$124,2580x2b11dfe1…5ade76
0x341bf3ca40fe2ee78d506bfaa593c4ac530eb0b1USDTTether (USDT)2024-11-12under $10x82a51b35…71184a
0x86bc4833de365917e9d3120e7a599e700b0def88USDPPaxos (USDP)2024-11-11not captured0x0a390828…12727f
0xbd15046ef37d78af2e4ba28fb0f3f7b680175daaUSDPPaxos (USDP)2024-11-11not captured0x57b3112a…3e7c07
0xf7d5f97439a8079cd582ccb92ed8e7c994419d90USDPPaxos (USDP)2024-11-11not captured0x60c45208…393aea
0x62ae6c4e92b957ae9a35f471fc189380ca2c323fUSDPPaxos (USDP)2024-11-11not captured0xd55dd901…c80516
0xbf786d2c25f1373858302efc18aa0a25c9f0bfd9USDPPaxos (USDP)2024-11-11not captured0x0cd08292…96b958
0x5194a3e82eb92896e63d50232d2292cbb716ed70USDT (burned)Tether (USDT)2024-11-08$875,8550x57f4533e…2d3a57
0x263eaae2f645aa22b79c6e7d9bc8a34b30eead5eUSDTTether (USDT)2024-11-08$11,4910xd4c22898…537949
0x5874fa981c592958b6ab231d5662456c5bf4429dUSDTTether (USDT)2024-11-08$7,1870x1d1d32c4…c831ee
0x1621803272e4d87173048928ce2673e08ca65d16USDT (burned)Tether (USDT)2024-11-06$2,0180xf86fc0ed…aa1494
0xc1230e52146410cd6481d9b80b4d5910a8c64511USDT (burned)Tether (USDT)2024-11-06$31,1810x86a745f8…305d7e
0x6175c3093fbd6f979299c4714e3715cb1edb813aUSDT (burned)Tether (USDT)2024-11-06$1,9850x42a752f2…14ba65
0x497cea51ac9bfc1ada8b17cfad2322c30c32d565USDTTether (USDT)2024-11-04$117,1300x59de7d0a…73bb12
0x5afaf8b6081eb1fe9beec6dcb01663fa1afb1a91USDTTether (USDT)2024-11-04$216,9340xfbbf1b2c…b09991
0x60f18b1f4522267e5e4ef19a8cf98b652e8022e1USDTTether (USDT)2024-11-04$44,5270x7f34d063…57bd52
0x3118b3755bc3a4a038663012e1fb0b0314f6cdffUSDTTether (USDT)2024-11-04$406,4980x326539d2…4a0431
0x5510bcfbdb65d512ad415b7e35d670f9b1e49376USDTTether (USDT)2024-11-04$1,071,5280xde9016a7…fdec57
0xeeffeea60a256348e338732e262a1cb6fa41f7d5USDTTether (USDT)2024-11-04$210,2860x2614a4ba…eb9fda
0xde0a5359a20a37de6fc42e0331ded17dcd16cc18USDTTether (USDT)2024-10-31$168,9870xd03c4273…1432da
0x0990c288e4c518a3cd7ae9b4ed88a45718e1dacfUSDTTether (USDT)2024-10-31$168,9870xfff2ec1f…a94320
0xe5a1eaaf30197f24a59122f7ff689c223bc445d6USDTTether (USDT)2024-10-31$246,1090x220ff8ab…917298
0x6e7d2bb56ea5ced0979b87bf1b54af4ca57d68b5USDTTether (USDT)2024-10-31$1,864,2810x6c8566b8…e8fa82
0x8c930c31ff4cd7a35ec9646aeb63e37411f30eafUSDTTether (USDT)2024-10-31$3,9520x1065a42e…a66089
0x3ba1368b69dad3c639072bf9ecf00ce9e5658e07USDTTether (USDT)2024-10-30$188,5330x3876e17c…42a4a2
0x6e70d5f0160ea2a560fbd3e3fe0cc95cb220c924USDTTether (USDT)2024-10-28$31,2500xbb3c1f5e…6dc1fc
0xa41f449fb21ecc8c5546705a40d13a3c1a15419cUSDTTether (USDT)2024-10-28not captured0xc01fb9bb…326a20
0xeddde8fe82a5685fe76862d92405a142dbf900ebUSDTTether (USDT)2024-10-28$62,5000x3a0f9b9d…00f475
0xb7149f6fc26435748170b5eed9659844fe4984c4USDTTether (USDT)2024-10-28not captured0x2f137507…289da6
0x250a603a4d9a955301fa00c98686af3455d2c61fUSDTTether (USDT)2024-10-28$62,5000x79df7180…03d179
0x41fe1ae1599922a9b0cf911023607427ab5b9ad6USDTTether (USDT)2024-10-28not captured0xc1595df1…0681a8
0xd78e2f84603fb4296d9ab62d0158fd7739662dc6USDTTether (USDT)2024-10-28$35,3800xc6525501…b7afe3
0x678a5b58993927a65db29e2206cf2b321afa2167USDTTether (USDT)2024-10-28$2210xc890ad91…67b636
0xc1388267566bdc630b88316ed2715db36032347aUSDTTether (USDT)2024-10-28$35,3800xd6e60c26…b0f2c4
0xd0962edb9ac631a1f653cfd4cf51e54daf87c829USDTTether (USDT)2024-10-28$35,3800x9e2de3de…f203f9
0xcab42f331f45938ba086e546255b8724b0cb0557USDTTether (USDT)2024-10-28not captured0x5d86a626…7fd097
0x6ac8945d9f6ac773062dd4176330bdd9026535f7USDTTether (USDT)2024-10-28$50,0000x8d500eaf…cb3251
0xfa898e9f698e3c1464a69c88c79d9824b7ad159aUSDTTether (USDT)2024-10-28$50,0000xbb6aed4e…a9df25
0xdcaeef0f2892feb3477a86306dafd516fca5b648USDTTether (USDT)2024-10-28$28,7500xbc76a4bb…9fb55f
0x7ffa91ac71d474ccdcb3a5bc75bc3d0f3e650537USDTTether (USDT)2024-10-28not captured0x2fe6787d…538832
0x9d754542ecaddda810df6be21e20faff035a1912USDTTether (USDT)2024-10-28$29,4000x9a0b533b…a750cb
0x42aa2097a0a55a5883273808e573b2d9b176aec3USDTTether (USDT)2024-10-28not captured0xe87070e1…637d1f
0x658bd8012c7946d9d221e10300df9a7656d11c7cUSDTTether (USDT)2024-10-28$21,2500x086439bc…b3cbda
0x1d8a86a5d7d95431b59dff4d1b7f2056c651fc2eUSDTTether (USDT)2024-10-28$21,2500x110a698c…b33f2a
0x3aeeeb874cf2984d2bf462baf05e49d1d9a8d075USDTTether (USDT)2024-10-28$21,2500xa458ed1f…3ed413
0x5bd579e4a386d16b4c373713880f72687432d59eUSDTTether (USDT)2024-10-28$21,2500x0e9f55c2…371d7a
0x6aec28a88246f83a1087b2bd1c4be1449b6d179cUSDTTether (USDT)2024-10-28not captured0xb55acf2d…c2d10b
0xe1ae33078f62dc29790fd95c7bedd4b7bb45ddf4USDTTether (USDT)2024-10-28$286,4370x88b6d381…b5a77f
0x9cd6e808919c3afc78948ab8e9b1488aef716c21USDTTether (USDT)2024-10-28$60,0000x9210e73c…5757e5
0xe396f24574a2082e28718c5216c5cbd4130c612bUSDTTether (USDT)2024-10-28not captured0x249db0dc…1840ea
0x46e5796d9d1d76315a9c4b004c00b5d2b6d04ff9USDTTether (USDT)2024-10-28$30,0000x00559a6e…7e6530
0xf7da20cc43580b15ec38cd46572296092448d7cfUSDTTether (USDT)2024-10-28$60,0000x5c404316…2f8bcc
0x54142c5c49ac0172a0ab1dc7c637e226229a7007USDTTether (USDT)2024-10-28$125,0000xb828f008…a38912
0x8ff94408a82a6995ecd79c675ab749e0ff3ca5edUSDTTether (USDT)2024-10-28$125,0000x1c9549eb…0ea59f
0x326be61993686c984f112ec5d4b1b0759cbf9a05USDTTether (USDT)2024-10-28$75,0500xbf15917e…128401
0x53683188758dd7278d9b350af5dafb87c8cac684USDTTether (USDT)2024-10-28not captured0x1e52da39…ea20ec
0x68c970a0bcc88a47ddef757b7e2322de385678a1USDTTether (USDT)2024-10-28$27,0000x7907ab13…aa6069
0x2b95bcd48566f275c21db0cc4bc3e65d21e6e06aUSDTTether (USDT)2024-10-28$27,0000x5d04f888…29fa6f
0x2a3de0f9fd33682a03e4b475d032fa67f676a2a4USDTTether (USDT)2024-10-28$27,0000x637fbd0d…5a0a1d
0x3a2e5060234e5ea164769fb97593761fbe57e957USDTTether (USDT)2024-10-28$231,8180xc7ae7b61…3c33f9
0x88e31cc2abe65bb53ccbe94a7d8cd87aa3830b0eUSDTTether (USDT)2024-10-28$19,7040xe5d02af6…aaadd7
0x88a8355d3769ddc0f03ecae09b394f92286215b2USDTTether (USDT)2024-10-28$400xdd347986…34e3c1
0xda798c83ee3a7461a246d854b3bd51bb4b3a8646USDTTether (USDT)2024-10-28$400,1640x65f59308…d45411
0xdb4238f2b69339cc4b79d1512a16f29a6f63e491USDTTether (USDT)2024-10-28$111,3500x663f89f3…60bfec
0xaf5ca18a5f92f035e56872f7c5e8c04385603f95USDTTether (USDT)2024-10-28$38,9720xe489513c…c5c450
0xda6be8bfbca0e6ebc6572bf184b02b176899a023USDTTether (USDT)2024-10-28$161,3500x713b9ffb…ba8104
0x52ca381e39de2ccaa4db315cbf338e14e9c14bdaUSDTTether (USDT)2024-10-28not captured0xaff959fb…755b41
0xbf86690836bc057fd1bdf30eb0ee36d929687293USDTTether (USDT)2024-10-28$35,9240xe3aa012d…1870c5
0x8e950923b1fabd7da91f31996887ad9570b17c3fUSDTTether (USDT)2024-10-28$80,6250xcf5d9772…3d71f5
0xa101c769767c549e47c1f0c7783d6cead45c795fUSDTTether (USDT)2024-10-28$83,0000x28a13231…ca490c
0x0f33eeab49e8f8f8801675e49f3f592fe0c90244USDTTether (USDT)2024-10-28$17,9000xe33aaf63…493aea
0x74002a06b4225cb151a23173d66901da351ed4a6USDTTether (USDT)2024-10-28not captured0x923ff9d5…8b60c2
0x17483dc3044c15dc5bd44f7ff02f3b950da605c2USDTTether (USDT)2024-10-28$2,1970xc51a1759…5f638d
0x7caabce0f32b3aa21fa44d30e42b5700952ee2dbUSDTTether (USDT)2024-10-28$210,0950xedb9db9b…a15784
0x931e14b83678654be2f3251cabb9bcf3cd1992a0USDTTether (USDT)2024-10-28$49,7000x69ef1a3b…ae6826
0x1e9761f66daee87df98efcc01c8b4e7b0e335b27USDTTether (USDT)2024-10-28not captured0xf2150cd0…a842c0
0x5a8dcb225ba5b61f23b8cd37e197cc349f9ba3b2USDTTether (USDT)2024-10-28$50,0000x8e05be68…2f40e1
0xcc95e8cc5e9d7145294b9adf88b0f35c85eec0ddUSDTTether (USDT)2024-10-28$124,8980x09e293ad…58cdd0
0xe90e69dbaddf19e7d0938d2a66250846c041f992USDTTether (USDT)2024-10-28$135,9020x19d43a4d…32769d
0x611855429f12663405269d77db39da9408a24f8dUSDTTether (USDT)2024-10-28$2,327,3510xcc9160f3…148519
0x1043dcf8eeafa6657d798b5e6c300fd06877776bUSDTTether (USDT)2024-10-28$2,350,0000x5af61373…a7dafa
0x25303aa8f910c77cbf6f1ac39bf33ee8f6bfc6edUSDTTether (USDT)2024-10-28$2,361,0000x6694b4cd…9af08b
0x23f1d6a21c82ac78660f47a0f61a14be3ef3938bUSDTTether (USDT)2024-10-26not captured0x13d49dc1…b87790
0x380a5624f2d3f1d008c362259ffa6b5e9ae8ea69USDTTether (USDT)2024-10-24$427,7340x6ef85c34…748bdb
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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