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
0x47a5c6d99024dcd12c734a66bd6bce6d61fc757cUSDTTether (USDT)2025-01-23$426,8600x946dd36f…176620
0x81e83833f7b45bcefafdf15c288aedbb19d2f38cUSDTTether (USDT)2025-01-23not captured0x5d8587c2…79b0f8
0xf2862493b48a7b64fe8981dd4954169c905fb7c4USDTTether (USDT)2025-01-23not captured0x87e2993b…b4d52e
0x192df786f90602dfc141ad9482d450d71eca5860USDTTether (USDT)2025-01-22$11,0000xd3be5d8d…ee0f15
0x6e2c604a1d0256a79340037d8f948e566714db5fUSDTTether (USDT)2025-01-21$10,1680x2b185071…3ffeb6
0xbef180ddfa914628791e7a67286e7618d121b579USDT (burned)Tether (USDT)2025-01-21$14,7610xe6853f58…6713aa
0xf90e20d41e137594f56b753a02d1897bad504fa1USDTTether (USDT)2025-01-21$7,1520x00a6f20d…7299b0
0x3562461c659ccb778c7c85bb98220f90f90dd1bfUSDTTether (USDT)2025-01-20$500,0000x8d682e31…f7366b
0xce173dfc7b9853704491433084fca4b4357fa0f1USDTTether (USDT)2025-01-20$1,122,9370x018f9259…20d11c
0x12e88be9e4de46b85b5d7ddd2830adb6f1d7f375USDTTether (USDT)2025-01-17$47,1150xb60d15c2…c71598
0x39f3bc845a4f78d63d6995567f5ebeaaec9ba29cUSDTTether (USDT)2025-01-17$2,0320x2d47e484…ce7e81
0x5649ad8001070b3c501bd9877de5f44918086c7aUSDTTether (USDT)2025-01-17$9,0330x9cfd1567…593ac2
0xc721190538a516ee315548dbe185cd27e94423e0USDTTether (USDT)2025-01-17$2,8770x1224295e…e3f8e6
0xfb9dd8788bb1af2838b7de4492c47a94dec551aeUSDTTether (USDT)2025-01-17$3,3470xd69dea03…90ee13
0x6df9510c5237e0de785995c8cf908588f7bc5b86USDTTether (USDT)2025-01-17$1,855,4990x5e05408c…038bcd
0x1fc0cdc3cf9cef83136d5d0b61dfc239280c303dUSDTTether (USDT)2025-01-16$2,245,3640xca04bdd4…d22182
0x1298500214c99cc9c844c2d99d741b44a869e427USDTTether (USDT)2025-01-16$50,251,1070x76baea8a…49a493
0x5095617268d07772ef684ee0f81b399f0a386ec8USDTTether (USDT)2025-01-16$2,992,2670x3ce79587…0a12d9
0x6f9ede43ee7da8c1adf4a07a562d5720b871960dUSDT (burned)Tether (USDT)2025-01-15$316,6090x15a3a427…9516dc
0x9afc36b20c961cd34450ae0c3941c302bfd6b1f1USDT (burned)Tether (USDT)2025-01-15$330,0000xd2955827…90e5c9
0x4cbeb09caa4dddde613cedfe2f73a92f07fc858fUSDTTether (USDT)2025-01-15$14,000,0000xd638b5cb…8cd655
0xf5902e7402da82d43b2464f1514c4125bac2cfd0USDTTether (USDT)2025-01-15$1,000,0000xdf0e9cbf…9c7b37
0x64c325d64f1b1342f1d17d74184138ef9639eb0cUSDTTether (USDT)2025-01-10$450x720f56c5…0e200d
0x487f14c3b13db5d62283454e8a013920b3c054d3USDTTether (USDT)2025-01-10$5,6810x7b5355b7…f99403
0x821f82660abdc6a2ac1c3e2e9b2284656e17aa7aUSDTTether (USDT)2025-01-10$98,6490x34bb3874…bdbcf1
0xbfe3f9a0f7de6ff6058d3123d545bbe594a5b67fUSDTTether (USDT)2025-01-10under $10x969277c7…edef74
0xd12aa1fa72814fcb0dfa08f8ee3836ec5043e2b8USDTTether (USDT)2025-01-10$12,3260x85ac561a…c52b08
0x94e9af736ac05cb8312ff21816a7b6dbf8d62816USDTTether (USDT)2025-01-10$28,2520xb7ee2ac0…8ece4e
0x07aa1b2472f178ff7c2640a5cb6a96c2fa0e69ceUSDTTether (USDT)2025-01-10$9,5330xa94af625…e4e96c
0x07577277f25c31c5491f4124fdebacd3ff992984USDTTether (USDT)2025-01-10$5,0000x50ed1cad…c5110c
0xcc551eaf344899152e021a033a5117184ce4e108USDTTether (USDT)2025-01-10not captured0xf4fbe473…1d7be1
0x1a1f9260ba50c183620ed543c5f4712a0b87df36USDTTether (USDT)2025-01-08$73,4830x9720b5a5…2e44b3
0x478e8ed8d05fb1a2bbd8f5a2b9b127ab71865afcUSDTTether (USDT)2025-01-08$142,2350x05f968bc…5e3920
0xb8170082763c0e6ded2c465e65446e26b5b45f30USDTTether (USDT)2025-01-08$231,2410xd80077b5…2e7344
0xe4e7438773c97d0970e738ecf14a1ab92b032927USDTTether (USDT)2025-01-08$6,2220x55ea487e…32ddf3
0x068ff8be950d65d34b8a6fe0d6920c04444dee48USDTTether (USDT)2025-01-07$351,4170xabfa81d3…59f7ac
0x0af64acc01c8854d8737eb0fdf8196c02242cbefUSDTTether (USDT)2025-01-07$207,6540x97fa639c…2f497f
0x17cd0e17b9bff3daad334a8660d495255ef610d2USDTTether (USDT)2025-01-07$1,2140x314dbf68…9bd325
0x24d17289cbf70a7b159599a29b4d2472bb96dfd7USDTTether (USDT)2025-01-07$203,6050xfb32ee1f…c095dd
0x69299c641f8c762bd52d7c6427b99d90d45f5c45USDTTether (USDT)2025-01-07$207,7020x640553dd…df1582
0x87d9cf48409bf2d75deef92d5e0c569e5d6b49beUSDTTether (USDT)2025-01-07$207,6150x914b6cdd…beda37
0x9104e76f7b07e74ee457b9c326243b68b97ff89dUSDTTether (USDT)2025-01-07$722,3730xe055e036…2ece5d
0xad9e40685786c1009cbbbdc2dd62f9ca9174b5edUSDTTether (USDT)2025-01-07$5,1290x1c3c5982…aeda70
0xb5baed90ee210f1610e747c5239b9d310b6b9a85USDTTether (USDT)2025-01-07$148,7200xb6fd0bfb…687431
0x3e1727e5840c85560d14249621fee1b1d667edb8USDTTether (USDT)2025-01-07$99,1470x8059f041…f21ee0
0x737ce958710ded795692cf26edadfd094f1d9f32USDTTether (USDT)2025-01-07$99,1470x0b963e3d…cbd4e7
0xe13ccc6ecf921a4088887ca0e18e3db188d65136USDTTether (USDT)2025-01-07$1,193,6210x3510a7b7…4d86dc
0x9e9285a90ebebc87d04d092bbfa495d4295c9c12USDTTether (USDT)2025-01-07$1,518,5050x13e8d588…18d327
0xe69ff88f702a04fd2c70f78c5d6bfb1c9858e2e9USDTTether (USDT)2025-01-07$207,3580x9c1bc499…b433f6
0xf6884976bb1af63f7f75c6b27111572367ef6f9fUSDTTether (USDT)2025-01-07$453,8910x1d8fafb0…5940d9
0xca44101abe4c3215f94942ca707248c7aa40a4dbUSDTTether (USDT)2025-01-07$482,3060x053cc665…bfd2eb
0x2ccf7932c5d0d16f7f12861b866a60e7699c6fb7USDTTether (USDT)2025-01-06$407,3540x1388a149…b3b4b6
0xf0ba44010fda2d14f602c6ae564c6f9c57109069USDTTether (USDT)2025-01-06$145,7910xce1131b7…153316
0xd160ab0327b307a7b23436242198dc02f850cb7cUSDCCircle (USDC)2025-01-02$2,459,9120x4b5c203b…864496
0x40c94727e25194536860ee287a489b7f76a94790USDT (burned)Tether (USDT)2025-01-02$87,1220xcde1b55a…9d31e0
0xb2e1342b7a2e9669fa1e8ff775e5765e5cd0964aUSDT (burned)Tether (USDT)2025-01-02$2,203,7280xf7c32c06…f91142
0x262516d19daabbc9315e14e5e95868d35352efbeUSDTTether (USDT)2024-12-30$121,5720x3587d460…0e3540
0x7f232cb8247f11a60cb2be8f4d9d911a177ab3bdUSDTTether (USDT)2024-12-30$798,5860x4de83b81…333536
0xb085c31be9a4315f3b7165021ede616cac5201d7USDTTether (USDT)2024-12-24$295,5850x4432c3c3…ec4cf3
0xc5dfde6205f1b9a724e5d6ab2a3245f7ca908e56USDTTether (USDT)2024-12-21$250,8040x871e3d04…d89a3e
0x3a0245de38273e7852dce97de3bae18c0010013eUSDCCircle (USDC)2024-12-20not captured0x624d46a5…312bc5
0xbc92595dd3e8f5092471c99b9084a72d333c7d07USDCCircle (USDC)2024-12-20not captured0xa06a6ce5…3acb50
0xd19df746fd2a145588b3a22672bacfd2e5454f61USDCCircle (USDC)2024-12-20not captured0x7d2f1ebe…ea6edf
0x54b475ef92f861975945954bfa1080dda9cd346eUSDCCircle (USDC)2024-12-20not captured0x36a43df6…1db6a5
0x721537670ae01aa0d60585457b7534025b0041acUSDCCircle (USDC)2024-12-20not captured0xbfacfa81…c20c52
0x3a0245de38273e7852dce97de3bae18c0010013eEURCCircle (EURC)2024-12-20not captured0xb181d7b7…2606d8
0xbc92595dd3e8f5092471c99b9084a72d333c7d07EURCCircle (EURC)2024-12-20not captured0x1ffd6517…115590
0xd19df746fd2a145588b3a22672bacfd2e5454f61EURCCircle (EURC)2024-12-20not captured0x3c7ad08f…ca9809
0x54b475ef92f861975945954bfa1080dda9cd346eEURCCircle (EURC)2024-12-20not captured0x5271926d…feefc5
0x721537670ae01aa0d60585457b7534025b0041acEURCCircle (EURC)2024-12-20not captured0xe1ec0eaa…58d38d
0x745b0a99a563219c458a5b5c4504b690ef810731USDTTether (USDT)2024-12-20$1,197,8750xa9f7148a…ff8d60
0xc559aa8c1f657b7df91862c18b99447913e792f3USDTTether (USDT)2024-12-20$322,1850x61e0265c…856b39
0xcf49b02b75adba9f9b59867cf26e9c26ee58d2b3USDTTether (USDT)2024-12-20$67,4750x3349b413…9620ff
0xd753a5427630952e9003c53aca80fec8e987beb1USDTTether (USDT)2024-12-20$1,114,4760x986257f7…a5137a
0xe3d1143fccc957186b013fec87c492c31fb15e14USDTTether (USDT)2024-12-20$5,680,2630xe36dc2a6…a05dc7
0xdaab0fe414e1deb64ff5c11b2e854547d603a2baUSDTTether (USDT)2024-12-19$6,644,6410x23f1661f…7dcde9
0xc0c9baf6bb9b932eef4a60267aa8c530af5cb62cUSDT (burned)Tether (USDT)2024-12-19$500,0020x7c945098…9c75fb
0xf2c678b283b58ac43b9975d13ab3f7ce87422ce0USDT (burned)Tether (USDT)2024-12-19$500,0000x8f9e8a76…0a4185
0xc20dcb6c4fec2516e21cf52648177721e2744988USDT (burned)Tether (USDT)2024-12-19$500,0000x8825552d…558d48
0x6e204350fd0ad93706d4ab09fd4b47502652b607USDT (burned)Tether (USDT)2024-12-19$7,0000xef67071a…567ff1
0x00e679ba63b509182c349f5614f0a07cdd0ce0c5USDT (burned)Tether (USDT)2024-12-19$6,6230xa45b6eff…108d9b
0x20fa69de0980cc264c0871f1221d9389a95c337bUSDTTether (USDT)2024-12-16$94,8510xb1af752e…6a37b9
0xc2b59cc404f76a63cf3454a772cb19e210e97ec9USDTTether (USDT)2024-12-16$48,3280x0177492c…8cc7b8
0x21c624157a87c13b482fb2478e52551f22906f8fUSDT (burned)Tether (USDT)2024-12-13$119,4080xecdf6c6f…772097
0x6239003391d554ecb3f03bd8d95fd0854c7bcc37USDT (burned)Tether (USDT)2024-12-13$241,5410xa0196b41…ee2808
0xc737652f729dc051e80bb42036482303277fcdd7USDT (burned)Tether (USDT)2024-12-13$254,5950xd9f09f47…942828
0x1999ef52700c34de7ec2b68a28aafb37db0c5adeUSDPPaxos (USDP)2024-12-09not captured0xf67e359a…6c33c6
0x0931ca4d13bb4ba75d9b7132ab690265d749a5e7USDPPaxos (USDP)2024-12-09not captured0x7185b71e…2eef35
0x3546c2d58137654e9b19e250b361b7c4c206a977USDTTether (USDT)2024-12-09not captured0xbc2e2042…93a9ca
0xf5375c622842786e7efa222cb189feebf0600cceUSDTTether (USDT)2024-12-09$6,0000xb0651eef…f1a77f
0xac2936b10aa9ae3fc36c5c77718ce9bcdfb7a0b7USDTTether (USDT)2024-12-09not captured0x8aca854d…410a8a
0x65956a0b879c719167b4339b82d28b9b94963368USDTTether (USDT)2024-12-09$2,300,8970x06092c1a…f90cd9
0xa2d13c688951f2146935514235c1151d195a11a3USDTTether (USDT)2024-12-09$183,6300xd1dd40a3…84a829
0x44b26d0c71384f77faec94d40a74f9e50917460dUSDTTether (USDT)2024-12-09$511,1010xf1aa02a6…631c42
0x4971a47493f3700a629c20ff5281ce568a4a9704USDTTether (USDT)2024-12-06$15,9870xe4ce4c7d…f6c9f4
0xda0913b7b560f419619a1ce1e25c09427d0cef0bUSDTTether (USDT)2024-12-05$554,9490xdd5b1630…ad21b5
0x1999ef52700c34de7ec2b68a28aafb37db0c5adeEURCCircle (EURC)2024-12-05not captured0x17a90805…6165bb
0x282ae5965fe400f3cb929182e0963f3794df01fcEURCCircle (EURC)2024-12-05not captured0x4baa5779…f5568c
0x1999ef52700c34de7ec2b68a28aafb37db0c5adeUSDCCircle (USDC)2024-12-05not captured0xe130f4f5…3f25ba
0x282ae5965fe400f3cb929182e0963f3794df01fcUSDCCircle (USDC)2024-12-05not captured0x078c15bf…a07f94
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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