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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
0xfb896f4ffecfb73f58f023487f26929c40160012USDT (burned)Tether (USDT)2021-10-21$5,7000x1602492f…a5ac58
0x7405a6b74df0952ff97f5d7df5af9fd112eeba98USDT (burned)Tether (USDT)2021-10-21$4,3470xa3005bbd…e01237
0xf3ae5d769e153ef72b4e3591ac004e89f48107a1USDT (burned)Tether (USDT)2021-10-21$4,9340xfbaa4a14…3a6fad
0x42476f744292107e34519f9c357927074ea3f75dUSDT (burned)Tether (USDT)2021-10-21$72,9800x2b002ac4…15d906
0x2b0aaf924e8e0e00c014c3222473df5f58f34323USDT (burned)Tether (USDT)2021-10-19$14,1730x82193c85…4f70ae
0x90a3309f03cfaa13601678f3fdccc4ec94fef6abUSDT (burned)Tether (USDT)2021-10-19$9240x07776a43…cb3ed6
0xfc4e7e1a5508636cd54b5e279c4e2b34eb0675efUSDT (burned)Tether (USDT)2021-10-19$60,7220x66cc1e3d…9b3676
0xb05686a17ed23360d6bbb37652bc0424b12af5fdUSDT (burned)Tether (USDT)2021-10-19$547,2710xae6b5d77…7cfbe2
0x707176b584d0ae0c77d3035da8686f8b58cda73bUSDT (burned)Tether (USDT)2021-10-19$610,7790x0e83ce81…758bf5
0xfae3ff7e05d921c1d48bbe6676ef5c902e32c801USDT (burned)Tether (USDT)2021-10-19$428,4400xf6f913e0…d1146e
0x941a9e3b91e1cc015702b897c512d265fae88a9cUSDT (burned)Tether (USDT)2021-10-19$457,7640x27df9f9a…566214
0xeda5066780de29d00dfb54581a707ef6f52d8113USDT (burned)Tether (USDT)2021-10-19$1,060,3560xd9dd2594…3a6384
0xdd064d6fd70d736dc773430ac62cb5023cfcc65fUSDTTether (USDT)2021-10-16$169,8580x8cdf7837…a4f278
0x207ba6a35a043be0865299e2a0c86b4a44558fbfUSDTTether (USDT)2021-09-30$77,5490x3d9db4b0…28f022
0x15ae596e333da3f41c9e7926cd5c028f42647af4USDTTether (USDT)2021-09-30$1,306,9820x91b57a3d…bd3686
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dffUSDCCircle (USDC)2021-09-23not captured0x2a4fc26c…74e06e
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535USDCCircle (USDC)2021-09-23not captured0x1fb7af26…3c5b88
0x308ed4b7b49797e1a98d3818bff6fe5385410370USDCCircle (USDC)2021-09-23not captured0x23f04d3f…abb500
0xe7aa314c77f4233c18c6cc84384a9247c0cf367bUSDCCircle (USDC)2021-09-23not captured0xfeb3d2c3…8a0236
0xf26fa4f2aca8b607755e8620c7163be8e4a73a27USDT (burned)Tether (USDT)2021-09-14$3,407,6760x3baf6236…340fef
0x25d4cfc04411a1f9e17b5b36e20bd079f9460b9aUSDT (burned)Tether (USDT)2021-09-14$1,000,0000xe77a562d…ae0378
0xb5451661101c45ba4bbc89abd0b30c254a90e85aUSDT (burned)Tether (USDT)2021-09-14$1,000,0100xda76ff51…96c9be
0x8993060b04367ffb12a09f9b68e3b0d37cd2c688USDT (burned)Tether (USDT)2021-09-14$1,000,0000x13285695…3217b0
0x7748ebfe40fb4ca6ae9e4a7ea826a359609d353fUSDT (burned)Tether (USDT)2021-09-14$1,000,0000x3bc2f6cc…0163e4
0x487860d44e5c27c467343da9da0f263a958c9575USDT (burned)Tether (USDT)2021-09-14$1,000,0000xc98b9615…e75560
0xf240af30cc65b9900a3c3e5b5990f38125e4095dUSDT (burned)Tether (USDT)2021-09-14$1,000,0750xb75edec1…886740
0x4ea95fdaa57b8594b7ef740d2a7e163e05c67b59USDT (burned)Tether (USDT)2021-09-14$1,000,0000x3718dd74…e6e683
0xd4eeb14bfdf9658c0732f89dc9bc662a2a2ee5d0USDT (burned)Tether (USDT)2021-09-14$1,000,0000xd331e253…6308e2
0xa14d5da3c6bf2d9304fe6d4bc6942395b4de048bUSDTTether (USDT)2021-08-29$414,7930x47065db6…bebd24
0x00c4afd0a80c3699cd31f585bdc8bd373d818123USDTTether (USDT)2021-08-29$97,1510xce75e3d0…4b71e5
0xe0ee037b54e94bd837a476fadf111c9aee82abadUSDT (burned)Tether (USDT)2021-08-26$1,582,8600x52606855…e7a4a7
0xa93c721ccaa299e15b3281be8fec9557f426a525USDTTether (USDT)2021-08-25$157,9000x76946ee7…2d84e2
0xc8a65fadf0e0ddaf421f28feab69bf6e2e589963USDT (burned)Tether (USDT)2021-08-25$33,431,2350x159f85f6…6d763c
0x14ec0cd2acee4ce37260b925f74648127a889a28USDT (burned)Tether (USDT)2021-08-25$1,747,7290xb50c2d75…897620
0xe16ea22554b5a99457abfbb79bdc18e3221a00a0USDT (burned)Tether (USDT)2021-08-05$9,9960xf6dfd9e1…462890
0xbca3ab082206c053e9133236fd58b530000eda22USDT (burned)Tether (USDT)2021-08-05$26,4130x0e6e4805…b0bf15
0x1723eb6c8fb98d2678ed186c48db11bbd12a80ebUSDT (burned)Tether (USDT)2021-08-05$50,0940x4e1d55fa…eb4fe1
0xaec82edfdae51ec06407fb459cf7465427f24212USDT (burned)Tether (USDT)2021-08-05$5,0000xc42fda63…0253a6
0x6f9aeec6e3e74025d5a58a25ef5d6bc4757c9dbaUSDT (burned)Tether (USDT)2021-08-05$5,0000x3c480b7c…11be3d
0x48badfa52ec26d335e775e2c9587e023e9990260USDT (burned)Tether (USDT)2021-08-05$17,0000x771cb02e…a8037f
0x77844fc0be83bb8e88c60b44c1281c5055f5e83aUSDT (burned)Tether (USDT)2021-08-05$70,7940xd5d6033d…e855a2
0xf9e80a5f300944bfedf2816cbe72b1981c6c5ee2USDT (burned)Tether (USDT)2021-08-05$8,0000x9cfc512e…681e87
0x1faf4344beaf9c90f9ed2cd2fdae0128063e6ae5USDT (burned)Tether (USDT)2021-08-05$2,1240x5d49f874…62eaaa
0x11b0cbad1eb39f14d934be986b590f3e663978e6USDTTether (USDT)2021-07-28$289,1450xfe441350…a78256
0xcb55cdf44032cfa3e48610749bd60b89fc90dc9dUSDT (burned)Tether (USDT)2021-07-23$29,8310x88e22db4…c734b7
0xa6424dcbc756427724e9ab24b9ef41524b07d4f5USDTTether (USDT)2021-07-12$87,5850xd1317faa…2e8f94
0xeb963da0ea2d53bfb930edc76f994fca2de7fe5fUSDTTether (USDT)2021-07-11not captured0xf4145938…baf30f
0xbb821eee8a84b99a1c88c93913b34895c47d9911USDTTether (USDT)2021-07-08$150,0000x41d70591…59b449
0x024461600cca3b7746ae389088f1d5c06b5e90b5USDTTether (USDT)2021-07-08$145,6560xc4693885…b63e7e
0x9d8da58bfa9df34917958c553c21b134a8395c01USDT (burned)Tether (USDT)2021-07-03$2,000,0000x2e1556fb…9a4c08
0x060c676d9bd33d4eb944f3b6c19b3ac9eaa9ef66USDTTether (USDT)2021-06-23$50,1390x598c6ff5…f4670a
0xf6025dfb3dfeed189d50842dac84dc3939b14b20USDTTether (USDT)2021-06-23$3,0140x206691d3…2b438a
0x79f81fcd0d59876b40fbe1a44cf783e150fbc811USDTTether (USDT)2021-06-23$25,9140x216b6aae…2de6f8
0x735ebe3ed47877a11023b904054a0ffe44e91ab7USDT (burned)Tether (USDT)2021-06-07$20,5000xd71a0ff7…ac093e
0x9ec2c3add938bdd63fd369afc2800595f69ba00dUSDT (burned)Tether (USDT)2021-06-07$5,0100x66d33d18…5ee7be
0xb0c5f3100a4d9d9532a4cfd68c55f1ae8da987ebUSDTTether (USDT)2021-06-07not captured0xa7c319fe…a4699b
0xb78d1edfed9c93d7effd396f95997483f60b869eUSDT (burned)Tether (USDT)2021-06-07$4,1900xda93de93…e77771
0xe8f762f264a2d4f0c6f3b6f0b3c1926a67962b2fUSDT (burned)Tether (USDT)2021-06-07$2,000,0010x7fcaec1a…690956
0x7a6d37d7637a4ae334a8bec5a3ae414460c4ff5bUSDT (burned)Tether (USDT)2021-06-07$100,0000x314887f7…d78946
0x2a4f9e8a8071adf0b6be883644c4f4910c3d1c30USDT (burned)Tether (USDT)2021-06-07$55,8900x8a063fc2…4aa674
0xf6ec8d867a227ff5f84761407da1f85826c17797USDT (burned)Tether (USDT)2021-06-07$312,0000x62a3e3fe…a27b48
0x4cd1761af5c771fb4046ed0f6ed39239f466f63bUSDT (burned)Tether (USDT)2021-06-07$30,0000x383adc51…1eeb7f
0x8e80b88620e0a2395a46a5fa639e19cb0c493974USDT (burned)Tether (USDT)2021-06-07$50,0000xd538cdeb…3017f7
0x0f51bb10119727a7e5ea3538074fb341f56b09adUSDT (burned)Tether (USDT)2021-06-07$2,7740xa6094bbb…ff301d
0xdceebcc35ef57dc33d35895f3940e0b3f68353aaUSDT (burned)Tether (USDT)2021-06-07$7,5560x12f2c32d…34e75c
0xc6bc4d60f83508c933cafaec515a8f4fa7776ac3USDT (burned)Tether (USDT)2021-06-07$481,2150x2ccf62ee…338fea
0x61b56d3c0cd91e52382600f9014c0634d7d87434USDT (burned)Tether (USDT)2021-06-07$41,8690x52f06447…328a7d
0x19bd896186bdc727afa03b8ac8516939d95f9da9USDT (burned)Tether (USDT)2021-06-07$51,2420xe20eee8e…657a48
0x657b83a0336561c8f64389a6f5ade675c04b0c3bUSDT (burned)Tether (USDT)2021-06-07$6,4600x534ccb91…89e159
0x4d195277855c60e09ac8c25dfc95d4768e1f1332USDTTether (USDT)2021-06-02$500,0050x9af20b60…88b394
0x96de2b69a47686e34769ffe50f97bd3dfaab2347USDTTether (USDT)2021-05-12$8,1640xe57da24b…d77ed9
0x75b3308a9a8904aa2c40cfcb4eaf958700d4b3e6USDTTether (USDT)2021-05-12not captured0xa52216e8…25149f
0x9dc2c41ffd47e44e03863e7dee5bf4bf1b415e16USDTTether (USDT)2021-05-08$400,5270xaf018bc4…71cafa
0x1ddb6557315f58362dba3c37d55eec83023a8ec3USDTTether (USDT)2021-05-08$86,7950x30306443…183904
0x3ec9ea7c8b37914f86a61eb36e5f1d43185e09efUSDTTether (USDT)2021-04-28not captured0x353fb6aa…422e3d
0x52f6335d6b6fe435f0c0898d8a007b633b7978dfUSDTTether (USDT)2021-04-28not captured0x7c19d0bd…dd1c00
0x8eab734f5639dcde8197e7b8724ea04556d5d69bUSDTTether (USDT)2021-04-26not captured0x2671b284…ee387e
0x37c545dae781c5ee433e81cdbe54401effd111b4USDTTether (USDT)2021-04-23$428,4850xe37b9490…2db33f
0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9USDCCircle (USDC)2021-04-21not captured0x7bc71744…c4105c
0x72a5843cc08275c8171e582972aa4fda8c397b2aUSDCCircle (USDC)2021-04-21not captured0x90b22a3b…8d1ea8
0x7db418b5d567a4e0e8c59ad71be1fce48f3e6107USDCCircle (USDC)2021-04-21not captured0xb3c94e4b…be549f
0x7f19720a857f834887fc9a7bc0a0fbe7fc7f8102USDCCircle (USDC)2021-04-21not captured0x0002f34f…d6259a
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344bUSDCCircle (USDC)2021-04-21not captured0x40988009…44d4a7
0x1da5821544e25c636c1417ba96ade4cf6d2f9b5aUSDCCircle (USDC)2021-04-21not captured0x72959622…430bf9
0x7f367cc41522ce07553e823bf3be79a889debe1bUSDCCircle (USDC)2021-04-21not captured0x0461666b…d99aed
0x882c244394595c7b26bdeab00ce224f71ffda3a2USDTTether (USDT)2021-03-29$311,8080x933526e6…fc8f62
0x3485fad6dea96f0c6edc86eadfb73e9282f59172USDTTether (USDT)2021-03-29$1,988,1380x01219971…3bea05
0x17101f2153d55de3344aad88504d28058c4a5c26USDT (burned)Tether (USDT)2021-03-17$260x9b72acf7…3a2501
0x8b47e7daa3c7471f446f6500243be9b59fd57451USDTTether (USDT)2021-03-17$33,1520xce69daf6…0d328d
0x7c73e2eba3d1f73d1d45e4d74168cab6b9ce3964USDTTether (USDT)2021-03-17$380,2500x6f28bcfa…34895c
0x6fa0952355607dfb2d399138b7fe10eb90f245e4USDT (burned)Tether (USDT)2021-03-17$2,0480x7fbc7c06…b664a2
0xea582df503a868b0222da3c849e836b6334e1ef4USDT (burned)Tether (USDT)2021-03-17$6,1200x43ffe005…fa46de
0x000000000000000000000000000000000000129fUSDT (burned)Tether (USDT)2021-03-17$560,0450xcdbba261…206305
0x47e553546a125b57a4802e75a942fc4d0fe4d524USDT (burned)Tether (USDT)2021-03-17$90,0000x867cddb7…ff5a57
0x06c048c2afb355b22b76d73b4ec244a862e7e260USDT (burned)Tether (USDT)2021-03-17$20,0000xb93cef38…090b3e
0x4688a8b1f292fdab17e9a90c8bc379dc1dbd8713USDT (burned)Tether (USDT)2021-03-17$49,0000xb11ca21b…f943ce
0x6f4617a2b686e722fa7550caec775148c20b8626USDT (burned)Tether (USDT)2021-03-17$8,8410xc98a5db5…9a135e
0x832970f1bc731d8119bf022072bb1015e3ad87f1USDT (burned)Tether (USDT)2021-03-17$49,7500x6d52523f…c06719
0x97eb195bdae6a3afa19567a68d475c1006c2cbcbUSDT (burned)Tether (USDT)2021-03-17$19,2030x311a2aab…c22089
0x248f50eab61ad11608fd07fb2188163fd2e0c5c6USDT (burned)Tether (USDT)2021-03-17$50,0000xd5dd8718…9d81a4
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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