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
0x992cdffcfd04eb07293d792928c1c85b58abebbeUSDTTether (USDT)2024-06-06not captured0xa4bc5e1e…6415b5
0x2e571e1814febbbc76912ad7f8d3d50009be96e8USDTTether (USDT)2024-06-06not captured0xe7523a25…e3f413
0x9c642f8e3c192f30e4054888ab1f82a265830ed8USDTTether (USDT)2024-06-06not captured0x456f3c2a…9000bc
0xffcc858a9f2e3f200028961c022072309fcd1a2bUSDTTether (USDT)2024-06-06not captured0xa6b5d055…e2fbcc
0x6e61ad6b4c560ed989481f5ec61a0afd090bc700USDTTether (USDT)2024-06-06not captured0xce666ced…774f25
0x98b9224ef26b6e105fe7ff3d904bebc1091ab949USDTTether (USDT)2024-06-06not captured0xd4af9ecc…b990fd
0x312284f0b7c2e659d7d8ce03274e12979160c731USDTTether (USDT)2024-06-06not captured0xf1a5c2b3…54e212
0xdf0797c75799e9b2688c000a07532cda5f47e42bUSDTTether (USDT)2024-06-06not captured0xc986a5a7…2648bb
0x19afa4c2fcd1c25af0ac9ab320b68d0f3960115bUSDTTether (USDT)2024-06-06not captured0x6e771d8d…f94cf5
0xd4e623edd2ecdf220d729fb6c1ef36fd78098302USDTTether (USDT)2024-06-06not captured0x118b5759…12c023
0xab46360d61ed2df619f316240824d7cabfd0b9f8USDTTether (USDT)2024-06-06not captured0xc9879148…f399fe
0x09e7d6830a0b32bf2d2e2d0e63e8350afbbfa8ceUSDTTether (USDT)2024-06-06not captured0xfeb3816e…a51f70
0xba9d81f2c62da8796f1c2c164abd2c1086d38fd2USDTTether (USDT)2024-06-06not captured0x9ec48fb8…1741e1
0x3eb228061617a9e1e21294da11baa74fafabdc58USDTTether (USDT)2024-06-06not captured0xa86817eb…7b2250
0x0a751ab1a9db79415b48e0abdf705e688fbea03fUSDTTether (USDT)2024-06-06not captured0xce0735e3…3551ff
0xd37c601f43eae4186b35e7bd1d66264b20dba73fUSDTTether (USDT)2024-06-06not captured0xcdb9725d…0d3cc9
0x64a33420253a905d096052c70fe0147559beb340USDTTether (USDT)2024-06-06not captured0x444506e0…076f17
0x1703cd66a51e9a9a2b9f6384f75be765f3db2e1fUSDTTether (USDT)2024-06-06not captured0xa7928c62…4b03ea
0x8611cd7a44d8d50b6f66f85c61571711a96f6ccdUSDTTether (USDT)2024-06-06not captured0xd496c80b…206971
0x5411fc83cd10b24166aae4912c0009029bed3723USDTTether (USDT)2024-06-06not captured0xba86aa70…3067fc
0x8d1f79d32a8e8d330f8a084ff22b7f8185d7fbcdUSDTTether (USDT)2024-06-06not captured0x9eba4a0c…fc4220
0x2292d24fd6a752f231ccaa129f65f238f40019caUSDTTether (USDT)2024-06-06not captured0x04a6f34b…eeb21a
0x141d13263cdb689ace5579481a0c937c1f7935dbUSDTTether (USDT)2024-06-06not captured0xf9b81469…7c2a52
0xfdab00ff80ec7be5624bb6f004b424d7f15d6b18USDTTether (USDT)2024-06-06not captured0x299fb162…0ff788
0x412a6da2d03871bfaab980ecdca9d61f432efb13USDT (burned)Tether (USDT)2024-06-05$74,0060x25842a48…953c34
0x25b31d7320be162b9c96d174116371a6c633192fUSDT (burned)Tether (USDT)2024-06-05$8,3700x1b5d0afe…c9d630
0xbdea734323572345892651ba63c62ed25b996836USDT (burned)Tether (USDT)2024-06-05$15,7750x3e0b0227…76922d
0x5d1d3646585a6752be4682cf46b331f37c321923USDT (burned)Tether (USDT)2024-06-05$12,4290x45131a67…5da016
0xd155fa55c40d010335aa152891aa687e2f3090bdUSDT (burned)Tether (USDT)2024-06-05$2,1590x84f63bae…e2422d
0xc5ad2e132215582f2e42fa1592f6c644c5d8615dUSDTTether (USDT)2024-06-05$9,9390x00c7637f…e1042c
0x32eb1ace445e45f3774174f90233e41494ad41b0USDTTether (USDT)2024-06-05$962,8130x52415402…ac8731
0x58955f1be4c2ee32dcb31469c529fbdd0aade9d6USDTTether (USDT)2024-06-04under $10xe3308206…6d8fd6
0x9c19f49016f5ee109a86c77c9702494ddfa72aedUSDTTether (USDT)2024-06-04not captured0x696cb292…4f1a7d
0x343c09328100bb947324bfb538df6ea77a387ef0USDTTether (USDT)2024-06-04not captured0xccc287e8…352b82
0x36cb773d81e5920ed09e48f586e86df5b452a360USDTTether (USDT)2024-06-04not captured0x75fe34ae…b8618a
0xd348833bf90ef2b9c0986d62bf74ca42304ca591USDTTether (USDT)2024-06-04not captured0xab1a480a…ca8da3
0xc82dbdb3800145e0dcb1c88f8a6189a8afc33e2eUSDTTether (USDT)2024-06-04under $10x0d9282f7…d822f5
0xb8dad58a14528b8355412dafae10f4ee56483d48USDTTether (USDT)2024-06-04not captured0xfcf9ad86…82cced
0x6eb23bfa84a55c84ac215f4925462c5d2713f8d9USDTTether (USDT)2024-06-04not captured0x5727d03e…4e6c43
0x0b59f92f6626dfd28adaeed74ebbbdf353fc92e0USDTTether (USDT)2024-06-04not captured0x5a6e09ce…58f06b
0x36327f4ccff56f13b7b0587dd3a6dc6039709741USDTTether (USDT)2024-06-04not captured0x73f37d9a…7d8488
0x357c942393d88dcf60daef2d12599c0b1a17cdb8USDTTether (USDT)2024-06-04not captured0x5671b220…00fbe0
0xd206fe807d29b34b96d2ea7eccbb7c6cd962b65bUSDTTether (USDT)2024-06-04$33,5640xf931deb6…6b1741
0xdb6a05af86ff2cda90aaf7a842ef6309201d83bdUSDTTether (USDT)2024-06-04$430,8090x4638b69e…958b2a
0xb0830664a01d939c96b8063c017a57250cafe2c5USDTTether (USDT)2024-06-04$2,100,7110x64d30704…9c17b7
0x6b0e979da01eff6f256733d2d031abf8717ae429USDTTether (USDT)2024-06-03$38,9640x5b71af0e…0ac2d7
0x1a19947fe974fb54dca48c6565f77bb585c20280USDTTether (USDT)2024-06-03$1000x534f349d…ce9c55
0x9c354a8ef51c24154c03ac495ca6b528a685e0ccUSDTTether (USDT)2024-06-03$105,8360xb4832f23…32d558
0xb1248a881fcca400ed85feb35984f9df8b792c54USDTTether (USDT)2024-06-01not captured0x42c05b8f…0c70b4
0x7ca3e3e41c885a47a50bc487a81aacca646fdb2cUSDTTether (USDT)2024-06-01$21,8500x6074eb0d…80f2bb
0x523a32b76df1099fa0bac841f1ea846fdad39232USDTTether (USDT)2024-06-01$771,5110x0498a131…dcfe26
0x0fe18a1f2e9d05015e59a5375ffedfb53b42a786USDTTether (USDT)2024-05-31$204,1740x121ef420…618702
0x510230cf57a20d427446412b48eadf8d17cea81fUSDTTether (USDT)2024-05-31$9770xe1fca418…fd47a0
0x8f4978e6477cc4925eaed94d52fcd7feeb9333f1USDTTether (USDT)2024-05-31$178,3640x8dd4e106…e26a2d
0x9f28e0e816a37face3eb12b55514a0bb31aab081USDTTether (USDT)2024-05-31$176,6620x570227d8…5f4ead
0x8935f8dd425b052be76d37540f51662c4435aba5USDTTether (USDT)2024-05-31$14,7220x5a373a1b…23acef
0x791ac834fadb3ea2f69322fa2578022d50a895c8USDTTether (USDT)2024-05-31$2080xea0ad064…18bcb2
0xdddb65c2c7042280504d35078a25f0a6531e38edUSDTTether (USDT)2024-05-31$94,2600xdf72417c…5456ab
0xf241d389e53e7505503c09c7143c1177936177b4USDTTether (USDT)2024-05-31$7610x8043e0f0…556782
0x5931e0b955eb1140f69b28af0b631e62e558aae7USDTTether (USDT)2024-05-30not captured0x214c284a…ef39a7
0x0f52582114b9d25b2fc243a4727d6b6f93aa9c1fUSDTTether (USDT)2024-05-29not captured0x544ce44d…a7927b
0x5f07a408d80ebd893c63e90180b89f9801776f0eUSDTTether (USDT)2024-05-29not captured0x9a83c2f3…a3c135
0xf8c6b247871e4ec0ff255b8eb235103ffdfbdfcfUSDTTether (USDT)2024-05-29not captured0x30bcd4c5…61470a
0xe1d865c3d669dcc8c57c8d023140cb204e672ee4USDTTether (USDT)2024-05-29$950x61912e12…caa511
0x15e0ce2b1a09fa1ded1a7729b0b568ac67f4cdf7USDTTether (USDT)2024-05-29$3,500,0000xf4315f24…35ff66
0x0e6b8e34dc115a2848f585851af23d99d09b8463EURCCircle (EURC)2024-05-29not captured0x42499305…d9470a
0xe1d865c3d669dcc8c57c8d023140cb204e672ee4EURCCircle (EURC)2024-05-29not captured0x71a10ea8…068d6e
0x0e6b8e34dc115a2848f585851af23d99d09b8463USDCCircle (USDC)2024-05-29not captured0xa532de54…8039bc
0xe1d865c3d669dcc8c57c8d023140cb204e672ee4USDCCircle (USDC)2024-05-29not captured0x22eb60e9…c69539
0x62215c796d9cf4ced759ff06cbb8e712dd15eef6USDCCircle (USDC)2024-05-26$330,5100x1b513be7…467578
0x8a0a9106cd583c9cab28dca615f2dfc75eccc5aeUSDCCircle (USDC)2024-05-25$56,3000x973bef2b…faf20f
0x0abf039dff7ff57d7a290362b64ffcd82009e8a9USDCCircle (USDC)2024-05-25$25,2910x7f335c76…72d253
0xb5484440a0c14326fa4acfb25f2cae7a39c0e75bUSDCCircle (USDC)2024-05-25$43,4030xaa4860c8…4203e3
0xf6527069fd7e3bdc80c8f92a8d1eadc7d433ea29USDCCircle (USDC)2024-05-25$37,1630x0b3b53d6…b701e8
0x9d93405ebb824d0c859adfe1d619d9f7a7cea67eUSDTTether (USDT)2024-05-23$3,376,7120x5ab13052…9c3959
0x99611c7489e36e2be03abb8338da000b16e353bdUSDTTether (USDT)2024-05-23$1,267,0650xb514ef70…eddf34
0xdf11c90d1882257690dca8f6b5013cfd75abf347USDTTether (USDT)2024-05-23$40,4250x94b0aa5c…08f507
0xa7ff152dfb81be34126b37b9bff0f376f08554abUSDTTether (USDT)2024-05-22not captured0xb0cfc761…5c87ca
0xec47cfe8d22e8c7bb8a97d09fd1255874effcf87USDTTether (USDT)2024-05-22under $10xb29c2536…38dbee
0xa3f41c862405962249155487d638e951d6fc5ae8USDTTether (USDT)2024-05-22not captured0xb0535ff8…aad4a1
0x7fd5fd7cfca09eaffdb369c424f40b59edd8d62dUSDTTether (USDT)2024-05-22$440,9320x7829b9c5…564a45
0x5f039d8ad22376aaa63f1b075a1fc4e4070b901cUSDTTether (USDT)2024-05-22$822,7780x405d4229…e297fb
0xcf1a13730747686749865dfd4b4b08726fef2d10USDTTether (USDT)2024-05-17$1,384,2890x658484ae…d0464c
0x19b91796478c3dde9053167f6d661933d7db690eUSDTTether (USDT)2024-05-17$7,000,0000x2bf1f305…74e791
0xc0dd331be3519fe95f7e539823ea0a14016cf3f3USDTTether (USDT)2024-05-17$12,000,0000x7c995d10…8d5247
0xc2985a287cb782378f4f50fede69242e71a2a509USDTTether (USDT)2024-05-17$12,000,0000xc953d2cd…da1e4d
0xbdd32b0e59f253f37ec97da72c421d8da0e1fb1eUSDTTether (USDT)2024-05-17$21,779,0630x847875c2…020a23
0x5d5b220fb29291f988c1a5600efe63c442ef06a5USDTTether (USDT)2024-05-16$118,0600x79fe4810…5d2fd9
0x4e9dba141924219fc2c4cffc1f48e6baf113e48aUSDTTether (USDT)2024-05-15$2,0050x651817b4…a7df02
0xbaaba6e7c98fb65d9ca01593cebe1bb4315cbb72USDTTether (USDT)2024-05-15not captured0xc7140a32…55d230
0x65a9da826dfdb0b6aa7edd413286b27c99a771caUSDTTether (USDT)2024-05-14$3,8850xd30189da…096d5d
0x3f6ccccd077d842af5b815e8cc9001f54069e5e1USDTTether (USDT)2024-05-13$8120x479539d5…afee30
0x2c71e4aeaf38b756860393e7947997f212988497USDTTether (USDT)2024-05-13$220x5279d54c…e0586d
0x93c02eb89e7b4ecc27da1f63e25ee6be140c21d8USDTTether (USDT)2024-05-13$1,6920xfd3d6ce8…ed616a
0x7b65b10c3fae61336c27dce19c15324495eb826eUSDTTether (USDT)2024-05-13$66,3480x39d3efa7…2137a3
0xf29d6b600c5ae79cae0a16dde808039e2cf4e60dUSDTTether (USDT)2024-05-13$60,0010xe20fb0f5…f7192c
0xde3c0800adbbaa92765f0a3f0889f1fe5eb186a8USDTTether (USDT)2024-05-13$8,4870x0d020d86…5eb5c6
0xbf6f63d091b8a699b7344774686f9800db4ccbc6USDTTether (USDT)2024-05-12$100,0000xd9dc9947…b1eaa2
0xf30eec43edebbeede06725b533a0601d390dc0f8USDTTether (USDT)2024-05-12$421,9700x03d9495c…cf54b3
0xcdf4e5b901f7f514d804e23bc41e7199bd5a8730USDTTether (USDT)2024-05-12not captured0x38822273…c9f08c
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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