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
0x530a64c0ce595026a4a556b703644228179e2d57USDTTether (USDT)2023-12-09not captured0xbc287d34…8547d0
0x48549a34ae37b12f6a30566245176994e17c6b4aUSDTTether (USDT)2023-12-09not captured0x22f6e4fb…52467e
0x38735f03b30fbc022ddd06abed01f0ca823c6a94USDTTether (USDT)2023-12-09not captured0x02de542f…4c0942
0x308ed4b7b49797e1a98d3818bff6fe5385410370USDTTether (USDT)2023-12-09not captured0xc7eccdf2…2c27c3
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535USDTTether (USDT)2023-12-09not captured0x8b6c7a4c…86453b
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dffUSDTTether (USDT)2023-12-09not captured0x26f25d8c…f63f25
0x59d8d24c612ba63b0de09d0b67daf13a1d759016USDTTether (USDT)2023-12-09not captured0x3680e1bb…dc4457
0x9bb6e6c28b5c9eaf1687f21c668c935eae782db3USDTTether (USDT)2023-12-09under $10x247c9a9f…69dea5
0xf9ec43544a768209fef5748566835552c9d39002USDTTether (USDT)2023-12-09not captured0x350c8873…84689b
0xeffad5637219d8d785bacaef279f3e41d46c3368USDTTether (USDT)2023-12-09not captured0x9d2e27e4…0647f6
0x17fa86f39f2ca8b6defed4d2d3fa095ebeb435a0USDTTether (USDT)2023-12-09not captured0x3a427e00…227741
0x961b6fab6281bb760c9114c3ea92f9897a963ff0USDTTether (USDT)2023-12-09not captured0x7e466e69…a6bf5c
0x4702a667220ab3692c656c931c22edf7544325dcUSDTTether (USDT)2023-12-09$11,1850x8513cbf3…bb7419
0x28373011e57acd831bfafd1d1fff18b09e3c109eUSDTTether (USDT)2023-12-09not captured0xacf3e85d…a49e9f
0xb64059da2425c87208317f3839db5acec4538b20USDTTether (USDT)2023-12-04not captured0xebb17373…5a5c69
0xf47ac669ef5e761a528fee324c1faf09e8133f05USDTTether (USDT)2023-12-04not captured0x210c0d3b…e72d01
0x6a39f8f228e8210f4ff490a4928ccde95bb74552USDTTether (USDT)2023-12-04not captured0x348daff0…d18ff5
0x6d56c2e163f8b377002c2df31e44db687474e3fcUSDTTether (USDT)2023-12-04not captured0x9dfe7de3…6d4405
0x5198029e2f40c6893232316b25a5aa0fe9492ee3USDTTether (USDT)2023-12-04not captured0x5e590535…460ce4
0x81a4869e941ca22d1a0ecff934abf87976d4578aUSDTTether (USDT)2023-12-04not captured0x2e8fd207…9b6950
0xb4ff83cc6a694ac7985554005fba890185ae1043USDTTether (USDT)2023-11-30$43,9800x301f8e74…8d61e4
0x3c0b13d7b8aca92b7be17152c257eb38e26e505bUSDT (burned)Tether (USDT)2023-11-23$186,3140x78813deb…efe470
0xe0fe2b4c9f7d58a05b4a16b71ef8afb42557aef2USDT (burned)Tether (USDT)2023-11-21$2,899,2260xb76bc705…952f51
0xb7a62b9729034fecfcab7ee4256a4ba983eecf7bUSDT (burned)Tether (USDT)2023-11-21$2,439,2320xc3ce26c0…6aee97
0x6c3ce666a5b030e82d08881216d4aac582604f3fUSDT (burned)Tether (USDT)2023-11-21$3,400,0000xf96f5563…5903f1
0x6d876eac54f4fc6d3523b83ded578c67cc704ecbUSDTTether (USDT)2023-11-17$1,000,0000x5f4ffb9e…ea6a94
0x4847761d6576f911345ae2998397e6d4dfb2ad73USDT (burned)Tether (USDT)2023-11-15$377,6600x30d66dcb…a66edb
0x34aa48e296273872649ef8d3782813fe9a77dc72USDCCircle (USDC)2023-11-15not captured0x4caf7dc0…adb295
0xf44edc33a3c96e7e74ce9284a04db0d8af7eca4cUSDCCircle (USDC)2023-11-15not captured0xee8e7f4d…c77173
0xe997bfc0f7a6fd834176b0c92eb845b6696b8d09USDCCircle (USDC)2023-11-15not captured0x54d3e1f2…a75748
0xce5d11cc48eb1671a6e36829575578d2d4cca48fUSDCCircle (USDC)2023-11-15not captured0xabea8a62…edb2d7
0x5ea884caf25a9d2b9fb1033cdd5300bd40c5d223USDCCircle (USDC)2023-11-15$2,6270xba740c7a…e3df63
0x25b903719548e94cb58907a0db4461ffd61deeb6USDCCircle (USDC)2023-11-15not captured0x7118277d…35a4ad
0xd6d47fcea370d6fbd78de05e458bcc5d2d38c390USDCCircle (USDC)2023-11-15not captured0x7921d5e2…bb59a5
0x9078b13962fbc7d93f624ab9395d60ff332a9af9USDCCircle (USDC)2023-11-15not captured0x7a6978f6…2e74b5
0x7d7c4dddf9188d0c170d438d08eb94370c588630USDCCircle (USDC)2023-11-15not captured0x75b7df95…dd3459
0x68b66ce34da6bf45110e0064f232acbd8e7a5531USDCCircle (USDC)2023-11-15not captured0x52268520…e2857b
0xd492e57806c0abd3f0932205c5bb3086aae49778USDCCircle (USDC)2023-11-15not captured0x0bc9ef57…f631b5
0x1ea6c03601ba054441709a4a345addc05937fd9cUSDCCircle (USDC)2023-11-15not captured0x0cf8d3be…2e1ae8
0x3ceab17d3fb1ee10e8424ca2b649c54a0643ed88USDCCircle (USDC)2023-11-15not captured0xdcd67725…897c30
0x5095cbfc0ff59e63745ea01f5a722f9d7564b4f6USDCCircle (USDC)2023-11-15not captured0x83bbaa4d…50c686
0x3ac79da68cc906240f4c62d7b2bfe64fb992e22cUSDCCircle (USDC)2023-11-15not captured0x6c39a70b…eb23a0
0x5b93aadbd3e507bf2e3a68e8cd760c82fba541f1USDCCircle (USDC)2023-11-15not captured0x9c59c40e…626cae
0x5018cf5f48a09c46b4833890cc2cf0df2533d16aUSDTTether (USDT)2023-11-10$374,3380xdf3d5187…cfd9c8
0xfa92bd55b1aac63f704cacc381a6cef2e6776ec7USDTTether (USDT)2023-11-10$4,011,9190x1ba6be18…2efad9
0xa6fbe3a6d5b8237fc8d1f91a2f852f77e2a8591cUSDTTether (USDT)2023-11-10$6,399,1060x2999fc50…a896b0
0x7913e50983f0ce6c2ce54aa873db0a87f87486eaUSDTTether (USDT)2023-11-10$5,259,9690x07056c86…d52417
0x7952eb6ae8b7c7038a3f8915520cf86cff065493USDTTether (USDT)2023-11-09$54,7000xe70f0b29…a9feb4
0x5c6d81b752b7c42c7797d05916298e4a7c597454USDTTether (USDT)2023-11-09$5,2400x16cb8ecd…fe83a4
0xe86efa0f1256f7461770f459c8d17b67fa6d47c7USDTTether (USDT)2023-11-09not captured0xb8521b2f…d06b49
0xfd5b20209508a13205b2e3f9d221d9e719345671USDTTether (USDT)2023-11-09$5,2060xf56e1598…b45c4c
0x8569167ee0ba79cfafd2501aeec1c4de5127085cUSDTTether (USDT)2023-11-06not captured0x519e7cbe…4fa8ee
0xe1c63ef1a2f00840cba26d13249a247bc8ad40bfUSDT (burned)Tether (USDT)2023-11-03$3000xe8c3b87d…59c794
0x7a0c5bf3ac8778bd63efb914f89c048447331dabUSDT (burned)Tether (USDT)2023-11-03$14,0000xc51dcfda…afad8f
0xe4af40b5b6a4c7ba9aacfe86a95f3da924648ac2USDT (burned)Tether (USDT)2023-11-03$140,0000xb2e9bca1…7a0190
0xaf60ac3178567ef1a8110c0cfc4e3df68c61f3e2USDT (burned)Tether (USDT)2023-11-03$1,404,0000x43e3f9b9…9e0ccf
0xe7875842ab5c44adbd6b82cdf7a14d23cb531e56USDT (burned)Tether (USDT)2023-11-03$400,0000x129cbebc…ab7d92
0xfde9ed5484233f2e2dd16b135b1ee6c3d6d80679USDTTether (USDT)2023-11-03$56,1840x367c572d…e4b255
0xf149c1b7e829bd87f9768eb32717fb8a82fded6fUSDTTether (USDT)2023-11-02$3,970,7390x312fea2a…54c50f
0x673c1243844250719262d9950582b39d1726e151USDTTether (USDT)2023-11-02$2,099,9800x4fbdad91…50793d
0x9aa998ee454c4562555daf3ac94908f1dcfb7033USDT (burned)Tether (USDT)2023-10-31$40,0150xb4789a4f…29ea2d
0x83864a986e9ac2e66d4cdadf7a08748fd62fb215USDT (burned)Tether (USDT)2023-10-31$8,6640x9990f610…3e46cf
0x6f2dc921de69ae6d901f5e2a400562f2fd724164USDT (burned)Tether (USDT)2023-10-31$1,0780xd72e828f…1349ba
0x9be9dd1feb1d4bacdc620df52606181ce95b929fUSDT (burned)Tether (USDT)2023-10-31$2,6950x5873fe74…2921ed
0xb814072ccd2613af671494303b5570c438e91ffbUSDTTether (USDT)2023-10-31$110x4e725760…0f84c7
0x9ebbbfa8bedb6edf63061a7d232f25932b67b8a4USDTTether (USDT)2023-10-31$10,6220x1dfb508b…7d741f
0x68d914112e85ae2248478a2980849c2479361565USDTTether (USDT)2023-10-31$110xc57cba5b…944a59
0x7625222d0c035c479717ef6b37a9a3ba054d7cc1USDTTether (USDT)2023-10-31$10,0000x4402c8f6…916b54
0x187bd6433fa689d05c9f3ac4273756154b6ccd4dUSDTTether (USDT)2023-10-31$11,0000x71143774…a45fbe
0x091c9e36a8a8aca4354e5f5bfa53f20fc740abd1USDTTether (USDT)2023-10-31not captured0x6a58cd15…4383c1
0x94ade1e9e62dd30e32b557e276513be46b109ddaUSDTTether (USDT)2023-10-30not captured0x86e1d7a7…d707dd
0x21b8d56bda776bbe68655a16895afd96f5534fedUSDTTether (USDT)2023-10-19$2960xddbe711b…decee7
0xd6e23f69df24dde628ac94053e55c5e1ec1f5be0USDTTether (USDT)2023-10-14$53,2930x50b4da19…2830b8
0x175d44451403edf28469df03a9280c1197adb92cUSDTTether (USDT)2023-10-11$4,1340x0c650929…eb2e1f
0x76cb701f3b6ee48e44ebc6fac678b51c4067391bUSDTTether (USDT)2023-10-10not captured0x03fd019c…6864fb
0x5c6417f1b74d7341107dba477b2418d233a28e95USDTTether (USDT)2023-10-10under $10x7ec7e843…e9263e
0x5dace77f5454fba5175850ee0715a61de244c6a4USDTTether (USDT)2023-10-10under $10x3ebefffa…2e6782
0x1bc5682fc84b17d7cc643b7737ee1995bea1bc6fUSDTTether (USDT)2023-10-10not captured0x09067310…05a90c
0xfea020bd42b471785e4a2d2cc4ce501406944af1USDTTether (USDT)2023-10-10not captured0xf78dce21…19c417
0xe63322c819e2cc00095ed5f242a7249c4a92a145USDTTether (USDT)2023-10-10not captured0x9e3994fe…b1b837
0x6c1ad34ca2527e8fc3a6345a14f22a2cca705114USDTTether (USDT)2023-10-09$45,0240x541565cc…25bc6d
0xd90fa48809c5bad2c0905d458b311daacbb02fe9USDTTether (USDT)2023-10-06under $10x591fe061…bf232d
0x83edfa69a51bf904456a6829eb3fc223160fdaa1USDTTether (USDT)2023-10-05$95,1260xacb84322…9b2791
0x964873bfef3bf5e2d74368114d6dae9e52e47941USDTTether (USDT)2023-10-05$109,9900xb2eec8d6…97a11f
0x983a81ca6fb1e441266d2fbcb7d8e530ac2e05a2EURCCircle (EURC)2023-10-04not captured0xa77e7bc3…96163e
0xa6cc8ab881debc3c9e8adb32549d0cbe614168c5EURCCircle (EURC)2023-10-04not captured0x28db912e…b373fa
0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1EURCCircle (EURC)2023-10-04not captured0x4f0422c8…12bc32
0xbe5e683633ddd17d8a89b4e10860a0e426c5ed24EURCCircle (EURC)2023-10-04not captured0x8320cdef…ffd523
0xfac583c0cf07ea434052c49115a4682172ab6b4fEURCCircle (EURC)2023-10-04not captured0x940dfe88…69bca8
0x7de5ab1914e241177344936dc33b4a8157c98248EURCCircle (EURC)2023-10-04not captured0x77874344…9cf563
0x2e13ea767da12f504ceaaaebe5950488498dc2d2EURCCircle (EURC)2023-10-04not captured0x953e7d7f…3edbd6
0x530a64c0ce595026a4a556b703644228179e2d57EURCCircle (EURC)2023-10-04not captured0x91c002db…7a7a96
0x983a81ca6fb1e441266d2fbcb7d8e530ac2e05a2USDCCircle (USDC)2023-10-04not captured0x87cffda5…55452d
0xa6cc8ab881debc3c9e8adb32549d0cbe614168c5USDCCircle (USDC)2023-10-04not captured0xc9c2101b…3aa074
0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1USDCCircle (USDC)2023-10-04not captured0xcc541806…9fd773
0xbe5e683633ddd17d8a89b4e10860a0e426c5ed24USDCCircle (USDC)2023-10-04not captured0xea40ec43…bdc203
0xfac583c0cf07ea434052c49115a4682172ab6b4fUSDCCircle (USDC)2023-10-04not captured0x76d6de7d…fd4e0b
0x7de5ab1914e241177344936dc33b4a8157c98248USDCCircle (USDC)2023-10-04not captured0x28c50c08…ebae45
0x2e13ea767da12f504ceaaaebe5950488498dc2d2USDCCircle (USDC)2023-10-04not captured0xbcb0abf5…8975f9
0x530a64c0ce595026a4a556b703644228179e2d57USDCCircle (USDC)2023-10-04not captured0x1cfc186e…2ea162
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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