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
0xd8e3fb3b08eba982f2754988d70d57edc0055ae6USDT (burned)Tether (USDT)2021-01-29$2,4990xb95666c3…088849
0xe5d7dee3e3888baf1f9bc765713c0e23ed1a4513USDT (burned)Tether (USDT)2021-01-29$1,4950xc5387382…f2343e
0x4e220a522a7473319534968e5935f54755c1ed29USDT (burned)Tether (USDT)2021-01-29$1,9950x522dd68b…e85c50
0x6239d6cdbd7605b599b79d72004209f12adf0cafUSDT (burned)Tether (USDT)2021-01-29$8,4610x2a569cfb…dd0d6d
0x3449fc1cd036255ba1eb19d65ff4ba2b8903a69aUSDT (burned)Tether (USDT)2021-01-29$45,5740x2a7784be…f1e68c
0xa7ed29b253d8b4e3109ce07c80fc570f81b63696USDT (burned)Tether (USDT)2021-01-29$7,8800x99fc50ed…4a8c9f
0xea96a3c2dce9ea37a477ebbb892ee67e66e7f808USDT (burned)Tether (USDT)2021-01-29$10,0000x8b23ba6f…9b7f74
0x4b4d2e899658fb59b1d518b68fe836b100ee8958USDT (burned)Tether (USDT)2021-01-29$10,7890x75c76e27…9c4cc8
0x4166ab48ed12a060628905ab672e4a24d20310d9USDT (burned)Tether (USDT)2021-01-29$14,4020x83e465e4…9fe371
0x31083543ef3e76447bb44b2d089c8cfbfb1fde82USDT (burned)Tether (USDT)2021-01-29$6890xbcadfade…395d06
0x691adb34fc64391bb7e37aa26a3138708fdc551bUSDT (burned)Tether (USDT)2021-01-29$2980xab31141d…99f670
0xe8138a3a847a25546250046cd7c5a867c2179f94USDT (burned)Tether (USDT)2021-01-29$15,2720xef5fc3bc…704fbc
0x543bfa3d40848da53994b3a08dcd6638752ad56fUSDT (burned)Tether (USDT)2021-01-29$2,4420xdc589559…48509a
0x41860c3914c55ad6f63d5c6fd2a2cd6c893a2fc7USDT (burned)Tether (USDT)2021-01-29$639,4030x441772a9…619c6a
0x06b21bfac6118263327ae7001d6a676d362c89ddUSDT (burned)Tether (USDT)2021-01-25$21,4030xd55831a2…9cf67b
0xeb31973e0febf3e3d7058234a5ebbae1ab4b8c23USDT (burned)Tether (USDT)2021-01-22$19,784,0410xfd3d0e12…117fb4
0xe1d60fc312d54c4ea9a932aba37441c81c5cf806USDTTether (USDT)2021-01-20$77,6130x31305b5d…d8679f
0x529c3a6253e803fe6cffe9b8f3eb735df2e19c28USDTTether (USDT)2021-01-20$26,7990x4a665c1b…47491f
0x0000000000004946c0e9f43f4dee607b0ef1fa1cUSDT (burned)Tether (USDT)2021-01-11$2,0040x21734cbd…93c4e2
0x24e3794605c84e580eea4972738d633e8a7127c8USDT (burned)Tether (USDT)2021-01-11$2000x38d32942…64dc6c
0x38a8fc7133b11ca8c1128a0c3523435002ea1cfeUSDT (burned)Tether (USDT)2021-01-11$6,3490xe508bc9c…71a81c
0x4e31f4ee7ee7dd58cca2be6b4934469e61a634d6USDT (burned)Tether (USDT)2021-01-11$90,0000x071d96d0…f10b5e
0x3b9f47e7054cd07ab58837cacf8fc3c0859f0854USDT (burned)Tether (USDT)2021-01-11$10,0000x6b792e43…113bb3
0x6c5ba91642f10282b576d91922ae6448c9d52f4eUSDT (burned)Tether (USDT)2021-01-11$4,7010x9e2deec8…207edb
0xd16fca52f955187eb7afb9503c6876f094cbdbfaUSDT (burned)Tether (USDT)2021-01-11$4,9230x7ff83057…db0b0e
0xb179fe021147bae18c00feaa8e09183a36429d43USDTTether (USDT)2021-01-06not captured0x0e14e68b…396776
0xb60fbba496bed5dfc3be19b90a892351b07abb2bUSDT (burned)Tether (USDT)2020-12-11$630x7217a4f3…cb19e3
0xb964bdcf25dea43b9fd0550d4f8b55585a539764USDT (burned)Tether (USDT)2020-12-11$15,5000xf9e5526a…dc8eac
0x0a9cb439f65f51c879ef4a5cc2889c8ea633960cUSDT (burned)Tether (USDT)2020-12-11$1,2550x7512bd05…c8dbcb
0xda926989cf0000bae2b4f53070407b2cd6b4f23eUSDT (burned)Tether (USDT)2020-12-11$4970x82ed2c04…dbc4e9
0x21a3c54b186a7a832a68d96b10856c1cea6c385fUSDT (burned)Tether (USDT)2020-12-11$8,1420x8e5fa2b5…9af356
0x096e0a00d6d18f68f6e3e88e3101bdd030252230USDT (burned)Tether (USDT)2020-12-11$8000xe28c0098…ae3a7d
0x69692d3345010a207b759a7d1af6fc7f38b35c5eUSDT (burned)Tether (USDT)2020-12-11$3,6530x5dca4857…850012
0x8ab7404063ec4dbcfd4598215992dc3f8ec853d7USDT (burned)Tether (USDT)2020-12-11$2470xee452321…a2cb93
0xbfe192bde24d347cb3b7f0175e8003e30f347a28USDT (burned)Tether (USDT)2020-12-11$23,8000x34f13db2…be709c
0xe233b8ca914ef98918b87d934c879095af71d75dUSDTTether (USDT)2020-11-26$326,0530xb6212b3f…f351a7
0x8f9538e45a4434bdc8551d24a2c61097082f1cb0USDT (burned)Tether (USDT)2020-11-13$299,8000xfff92992…eeb677
0x5c27cc68fe01a3994807b60a6c81d8ba638b4ba1USDT (burned)Tether (USDT)2020-11-13$4,567,3680x72045a3f…85c6f3
0x0007f1253511e3e9312df8f180db96f0000000adUSDT (burned)Tether (USDT)2020-11-06$20,0000x4601ba63…d35617
0x7202e03b5cde32ec58e7fdfbde853173570594e3USDT (burned)Tether (USDT)2020-11-06$1,0000x3290bf4c…935d77
0xc9ce70a381910d0a90b30d408cc9c7705ee882deUSDT (burned)Tether (USDT)2020-11-06$1,8420x4ef20451…029ef4
0x523eeafdac23fa2cb0c3873cda4818cdc80e28e8USDT (burned)Tether (USDT)2020-11-06$24,9470xa4e7008d…2c613c
0x33d0568941c0c64ff7e0fb4fba0b11bd37deed9fUSDT (burned)Tether (USDT)2020-11-06$6030xdc40dc23…53c570
0xe5caef4af8780e59df925470b050fb23c43ca68cUSDT (burned)Tether (USDT)2020-11-06$2,0050xd38facc4…8d971a
0xc3771d47e2ab5a519e2917e61e23078d0c05ed7fUSDT (burned)Tether (USDT)2020-11-06$2,0350xfe13630f…8a7664
0xb1f66997a5760428d3a87d68b90bfe0ae64121ccUSDT (burned)Tether (USDT)2020-11-06$1530x4b1bb3c1…f48919
0x6f446b03a63cc68aad86395bc2d8a38f358d3d69USDT (burned)Tether (USDT)2020-11-06$29,3890xd13196e6…472087
0x3383c5a8969dc413bfddc9656eb80a1408e4ba20USDT (burned)Tether (USDT)2020-11-06$73,6670x31d2962e…42254a
0x50b6071561f068963bcfe2b341126cd6accafafbUSDT (burned)Tether (USDT)2020-11-06$47,3810x9ae1e69b…0a192f
0x6a715c4cd36a00bf61994f15c725063f7ed692c3USDT (burned)Tether (USDT)2020-10-31$200,0000x5efb3e57…31f70e
0x63f8e1fb9304fc6f7c613023c8104ba464122fd1USDT (burned)Tether (USDT)2020-10-31$735,7070x884a0989…96b0be
0x96bd030b35732b9cb971655ed762635e3e753f94USDT (burned)Tether (USDT)2020-10-31$1,520,9930xb65cd8a3…6dbca4
0xbe6afbf9a85a65b3c3a77f9e7f4006da11cc82c3USDT (burned)Tether (USDT)2020-10-31$1,799,9940x305b9358…19a8a7
0xc0302dc505906e967c333fe31b470a8b76d90602USDT (burned)Tether (USDT)2020-10-31$1,320,0040xd0291628…e2df76
0x094904b9816493aba8a246aec82e0d04a81dfd9eUSDTTether (USDT)2020-10-29$126,5710x1fb63d6b…b43197
0x15cce358a48bc3f2a4b346e1b4ccca90c552910fUSDTTether (USDT)2020-10-29$118,6730x3d0bc009…8fb007
0xfd2cb3ace5f59cc3c43c967c326b81c01e051bdfUSDTTether (USDT)2020-10-26$42,4860xa86d9264…d12b4b
0xf768308c448ca951f0fb2487cebe5598c8fb40e2USDTTether (USDT)2020-10-26$142,9630x6a83322e…8afbee
0xf73d8d6f76d5e35ab952f94a6b431a730e5c5c7fUSDTTether (USDT)2020-10-26$127,7910xd7df9c23…0ad63a
0xf6a5d0770bf4384c7917b6b92d646acb08fa7739USDTTether (USDT)2020-10-26$116,9080xf0e2176d…4c9b7b
0xf5e9f38e559cf86b5eca5e78c4dc71e2268660d0USDTTether (USDT)2020-10-26$112,8330xd82a4b4a…28aa70
0xf041c501f16891a2b23f7d3fde5105c80453db92USDTTether (USDT)2020-10-26$122,5350x178efb90…a984e3
0xee5e98d9902e8158965c0b87364c3bb418754da1USDTTether (USDT)2020-10-26$129,4170x111f2df2…08d734
0xec13cfe6f132fd976f93ef9cb5f103df0eec694aUSDTTether (USDT)2020-10-26$131,9620xeae7353b…039c7d
0xe53fbe593fb1a7c195661b1a7ecc506ac58590faUSDTTether (USDT)2020-10-26$118,8210x79bab151…3bc5b3
0xe21e7457ffdee184f540d8e4749ef183504f001cUSDTTether (USDT)2020-10-26$135,4960x47eb7816…5b9038
0xe09378e4cc630a8809116b97321f4e014942ede5USDTTether (USDT)2020-10-26$140,4940x45c700eb…0ea30b
0xe01df2813742b890d5d7e10e2304ba54f586f93fUSDTTether (USDT)2020-10-26$141,4600x1478dbad…d60a93
0xdd1072cd2cb592721085d439baec0130c1208265USDTTether (USDT)2020-10-26$140,7390xd7c76174…299798
0xdce043a240980194e03781844640177361533ea5USDTTether (USDT)2020-10-26$128,1000xdb1459b7…201eac
0xda66cabdf85b32c36fc5faa7e31f22ed76157eb0USDTTether (USDT)2020-10-26$135,8810x03dc1116…981213
0xd94bb87e0799222fc1e44fa34fd73b6aff220f82USDTTether (USDT)2020-10-26$119,1270xf802f60f…7ab1be
0xd86592a45dd5c77f233b0422212ff3c1ec304d96USDTTether (USDT)2020-10-26$124,5630x83b90e81…bb8150
0xd8108764a3d828435e0d85490b10cee929bad2d4USDTTether (USDT)2020-10-26$104,3000x890edf40…b462c7
0xd67ea534d7944b62c532ae4f0ccff03414b134d5USDTTether (USDT)2020-10-26$145,8880x4e09c7dd…ece899
0xd5d4fe47f66723e45a41c941fd0177449967273dUSDTTether (USDT)2020-10-26$93,3880x4af4c325…201a5a
0xd4268b450eb95946cd84500ca516bce781464969USDTTether (USDT)2020-10-26$148,7910xf7a47cdb…2bec69
0xd1359596738c8bb8f4076a6b93e3a6a94d7b0fc1USDTTether (USDT)2020-10-26$106,0430xbf936118…808014
0xcc115d21446926f68d5a9537bcb5c2c316a49544USDTTether (USDT)2020-10-26$144,8040x61d02b46…f40564
0xcbb8514622eab1c3d287b0188a4edcd15dccf232USDTTether (USDT)2020-10-26$142,5990x69470da7…168610
0xca13060a208691e08254e8dcb4f0fd6e864be095USDTTether (USDT)2020-10-26$117,1130x3acc2ed6…452625
0xc4d332f6a6a231c049d388c1975eba1c3a7e3c8dUSDTTether (USDT)2020-10-26not captured0x73903812…c75a03
0xc0db456cc0c9d71e793eeaca61148c0473e8bbb2USDTTether (USDT)2020-10-26$102,7090x6dd9d8c9…d1fb18
0xc0388a58be04564fbab4c21336155c5fe1862629USDTTether (USDT)2020-10-26$116,7270x44550aff…a7fbf8
0xba6b1e0dbedd00707981a84946cde8e556ce259cUSDTTether (USDT)2020-10-26$142,4830x76eec228…b67d7a
0xb8a886423d63063b67638ca29f849d8df611ef00USDTTether (USDT)2020-10-26$130,5910x6ed62422…bb6f60
0xb8500fb47adeda3c0262e18e333f432aa6ac8ff1USDTTether (USDT)2020-10-26$140,3460xac24380e…f350bb
0xb805c79f03a4230170b4c1d0ff3bb6c070c79d11USDTTether (USDT)2020-10-26$114,1950x0475c649…32e7b5
0xb4da3ea40c2548765ca5ba8a10c0cef3c24f5ee6USDTTether (USDT)2020-10-26$122,2550x76f124bc…6dc14b
0xb41ed79226eef18e995260c07f6556d50f181c77USDTTether (USDT)2020-10-26$110,5780xfc0ca234…850ace
0xaed4fa526cbf10ccdf6278a871b3155d7ce21664USDTTether (USDT)2020-10-26$147,1870x11837e03…ad9d8b
0xace03f077ab93edad192aa32940699b1f445c7ddUSDTTether (USDT)2020-10-26$100,2040x3dffa8e6…83aa84
0xa9f851e6543a25972886b86b1160c47c9240d685USDTTether (USDT)2020-10-26$130,9460x0f6d0662…465444
0xa9e8c881b448e9e18ca3acaaf1e7cd69ab68c81fUSDTTether (USDT)2020-10-26$107,0730x479bc73d…8cfc18
0xa7a621a76bd0aca522dfda21573a72e7e313b42bUSDTTether (USDT)2020-10-26$137,6070xc654c7ab…eabc1c
0xa7610b2ba35756bb01384debea3cb0f0855247b1USDTTether (USDT)2020-10-26$142,3970x2ef38317…1f45ad
0xa65d8ab49125dc4704c0b29908983db3936cdadaUSDTTether (USDT)2020-10-26$134,5160xd09e586b…9535aa
0xa58b120028938cd52a673b366b3a7b96142cabd7USDTTether (USDT)2020-10-26$119,5550x229cc9cd…229a61
0xa60fcac8a4cf70af2a2e0c0cda73afef208c6daaUSDTTether (USDT)2020-10-26$135,7690x7799df6d…4d00ac
0xa41fc53e6cb56258b1014564e0dca5879bb6a06bUSDTTether (USDT)2020-10-26$5,3130x433ebd9a…ccf0cd
← PreviousPage 41 of 43Next →

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