Ethereum · Issuer freezes

Ethereum addresses frozen by stablecoin issuers

4,276 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
0x4ea7eefc2dcb250c1f069ecaf1e2ae3488059ac2USDCCircle (USDC)2024-03-27not captured0x14bba8c9…82da45
0xe950dc316b836e4eefb8308bf32bf7c72a1358ffUSDCCircle (USDC)2024-03-27not captured0x7d9238f9…4ea0f6
0x4576847b1cf999843ba6620815e65a9c5e8a4021USDCCircle (USDC)2024-03-27not captured0xccd094a9…c12186
0x175d44451403edf28469df03a9280c1197adb92cUSDCCircle (USDC)2024-03-27not captured0xd54d8455…de7528
0xe950dc316b836e4eefb8308bf32bf7c72a1358ffUSDTTether (USDT)2024-03-27not captured0x844140c7…328829
0xdda5554510366179ddb442b8a82bc737c3ac77c5EURCCircle (EURC)2024-03-27not captured0xff2a87e0…10effc
0xdda5554510366179ddb442b8a82bc737c3ac77c5USDCCircle (USDC)2024-03-27not captured0x74f24460…c0e410
0x270e72b1a427cdc30acff85bb20adc756f78d3e5USDTTether (USDT)2024-03-26$3,7070xecfbac98…7cd04d
0xf79917e8775d186de3aa4d6b0d68e4e9fda9279eUSDTTether (USDT)2024-03-26$3,224,6940x0726f64f…60a688
0x0000333caf2237112e22dc7dc593152da21d412dUSDT (burned)Tether (USDT)2024-03-21$200,0000x39c473b4…e6e073
0x7be6fe8c528273a3a072a538e12c08500bf4d328EURCCircle (EURC)2024-03-21not captured0xe05bf42c…ade99e
0x2f04f39923a77430eca036e14ce44dbd11175747EURCCircle (EURC)2024-03-21not captured0x5884993b…d95d45
0x7be6fe8c528273a3a072a538e12c08500bf4d328USDCCircle (USDC)2024-03-21not captured0x634d24ab…e2bf13
0x2f04f39923a77430eca036e14ce44dbd11175747USDCCircle (USDC)2024-03-21not captured0xe808520e…d8cd47
0x8b4358076797544ee0cf677499f6bfb5cb54e189USDTTether (USDT)2024-03-19$11,6860x6a700070…c8fece
0xe0482f82872b0dc5e935c352602b6ae7525a3574USDTTether (USDT)2024-03-19$61,5450x6794c1ea…64cacf
0xd557ab2db8acaebdf07b63c402a822cc9f14fedcUSDTTether (USDT)2024-03-18$20,0000x8b7378b6…c2f714
0xce54d7355a718a73cfc036cdc397b0c84311a7bdUSDTTether (USDT)2024-03-18$20,0000x8c3fbea3…48dda8
0xcfa76534302fe1a18350cbcf5a472932d0abeab9USDTTether (USDT)2024-03-18$20,0000x40e2320c…e9c0f4
0x53789a30899efad6613c39d7da51dea1e39bd220USDTTether (USDT)2024-03-18$20,0000x011f5680…b41eed
0x29c5ef1ac380d4168bca2de0e777d18b1b78a11fUSDTTether (USDT)2024-03-18$20,0000x18ca3356…9a0213
0xd4e7bd8ad8f764e8e6c3c0e24a1dc59633e2bb65USDTTether (USDT)2024-03-18$20,0000x962082af…619b05
0xc6f730bb738896b803280ddae485a4263237ac1eUSDTTether (USDT)2024-03-18$20,0000x4c8cdb28…642f90
0x0bb6a2a50bfea780fb2659fd1811db198639b059USDTTether (USDT)2024-03-18$20,0000x08dd8974…ef174c
0xbb864555c9dbfe4ad1922958d768c08b9b50d68cUSDTTether (USDT)2024-03-18$20,0000x675754be…644f6e
0x4f9bef057ae1fb07c0ba2045b18b57359ce664a8USDTTether (USDT)2024-03-18$20,0000x2df72611…8a7e97
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
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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