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
0x67b815f48d9e8197a1116d10bf503f8e5830d310USDT (burned)Tether (USDT)2024-08-23$130xe62eb53f…da3a39
0x38c4d4a34cbd95535caa18c9dba7156b5695c92fUSDT (burned)Tether (USDT)2024-08-23$500xc65113ca…ad057e
0xaddcee8ecb0c92f717134c2220d3ec7c1450651eUSDT (burned)Tether (USDT)2024-08-23$400x8db05e4e…861686
0xf10b852e54bbe0df4e045a5609e637e2c2484e4cUSDT (burned)Tether (USDT)2024-08-23$5,2670x97834bc4…c563f7
0xfe1b53ac251fdac8f457c72a316bff1a4e83bbe6USDT (burned)Tether (USDT)2024-08-23$890x82841b0d…29228b
0x0f7b3938dd2ab47b90da7905b5e868c0426ecd99USDT (burned)Tether (USDT)2024-08-23$850xcb24b31e…1b929e
0xf60641032e115884fc18543ea41b625fef5f01ffUSDT (burned)Tether (USDT)2024-08-23$2,0990x55a514b9…ee1ece
0xe5bb00f7e8a0939e675c5a4d9ef2922802efa13cUSDT (burned)Tether (USDT)2024-08-23under $10x7060ccf0…3912d1
0x7dbe6db0bb3428147d1d7df1846dc0ff4cc615daUSDT (burned)Tether (USDT)2024-08-23$4,0760xcaf6d84f…f9c1ed
0xb94f551659d8944f7cefaa813a522af30a6cd8adUSDT (burned)Tether (USDT)2024-08-23$390x68bfd566…861e7d
0x2e48895525ec3e5c6013ab6fd8908d90ab7bc245USDT (burned)Tether (USDT)2024-08-23$1010xb3c26230…9d0e33
0xbe81ba44723584a14944504633da7708d3fd831cUSDT (burned)Tether (USDT)2024-08-23$3020x107ef7f3…b0b266
0x5259279e97b795c9cd5fa533143ca0d47ae1d9d3USDT (burned)Tether (USDT)2024-08-23$1,5960x3ea31f2d…364e13
0x2c477e3ad0a8bd854f3762052f8a36b15aa8751fUSDT (burned)Tether (USDT)2024-08-23$1530x1f4330e6…db87c5
0x948eb4142f578690261491525e030f0c3204c38fUSDT (burned)Tether (USDT)2024-08-23$1,5000x113a59dd…64bfcf
0x0027846505cd5e91bdb743770f3d89de9cb7b978USDT (burned)Tether (USDT)2024-08-23$1,0000xafcff516…9b68c1
0x92d1d4f09df46219c57f3fdcd2c38c5a1098fc2eUSDT (burned)Tether (USDT)2024-08-23$1000xe15f0988…83f66a
0x2999602952dd5fc731eaaed2a0550e0db270f3acUSDT (burned)Tether (USDT)2024-08-23$2130x34ab0988…b95606
0x5b717eb4c2b3c337bb36dd20ec2c05279bfc80a2USDT (burned)Tether (USDT)2024-08-23$2,2900x2173667f…a32a41
0x3cc190842a402950258e2925dcc6b1ee397d7e3bUSDT (burned)Tether (USDT)2024-08-23$6000x445f0b00…ecbf62
0x5f9bcd9d3a73988782ba8f3cf9c78dd2cf8363f9USDT (burned)Tether (USDT)2024-08-23$2,0000x73356351…566a70
0xa06eda0e35cb340051679d683082370ae6103937USDT (burned)Tether (USDT)2024-08-23$2650x9b23a05e…397ba9
0x6650bc211261c9ee1b19c10dc759823bed2f18f4USDT (burned)Tether (USDT)2024-08-23$680x2d533d5b…d8cc8f
0x8bc62911db444efa3d4371964567c4b130161535USDT (burned)Tether (USDT)2024-08-23$4150x250fe922…471684
0x0da71aa4243cfca85c4cd6d91f4bec7ab55fdd11USDT (burned)Tether (USDT)2024-08-23$8,5250xcae73e9e…2a7468
0x341d5733fa3fcfc060d06127d264fe085a496294USDT (burned)Tether (USDT)2024-08-23$5190x9be48763…e92fa1
0xd2e42c8c748cdae78f5aa794342a7578de21c30fUSDT (burned)Tether (USDT)2024-08-23$740xdb3f911b…489596
0x9eaef827d1457b66005edae95e7f1977e96069cdUSDT (burned)Tether (USDT)2024-08-23$1,4600x0fa2864a…fc0e4a
0x1536c173ca7729199baf5609c6bb56ed035faaefUSDT (burned)Tether (USDT)2024-08-23$460x5fa3c48d…3447b2
0x2469912e514cfe67b69cbf5bca25f77d6430f751USDT (burned)Tether (USDT)2024-08-23$3,3920xf124be80…06c6d0
0xdf084760c3626b4e48efb86481bca067cac6e23eUSDT (burned)Tether (USDT)2024-08-23$1,4460x174e23ad…ea809b
0x9905c53ae2ff11590db620256ab518b914fb502bUSDT (burned)Tether (USDT)2024-08-23$9760x5b28ef3c…db04e6
0x9246955cbc46e7d5fd383f4afedc8b621fca1678USDT (burned)Tether (USDT)2024-08-23$3310x6219141e…8ab568
0x42d6f396fff82fda616723659b22417f41e9b523USDT (burned)Tether (USDT)2024-08-23$2660x9533992d…4bda75
0x4199e5ad9d90217c45e0271a26f27e28d03d2b9aUSDT (burned)Tether (USDT)2024-08-23$18,0010xaf0396a2…04b91a
0x89a55778f8772e2a49b8e2cb920f1a935a8d86dfUSDT (burned)Tether (USDT)2024-08-23$220x4a0f6e2f…07396a
0xc247059133c07d1bb19b5f0ca7c2dec157c323d2USDT (burned)Tether (USDT)2024-08-23$770x39ed6ca7…12a886
0xba5e1c687ac97fcff7f61646e0cecd1f78fad108USDT (burned)Tether (USDT)2024-08-23$2010xa60ad80b…de5c48
0x2415b0c22740983a42996cceebb4510dcb5db7ddUSDT (burned)Tether (USDT)2024-08-23$20xcd79ab02…6359a5
0x0e6aa8991d8fd4f99ec73e6178fff06a278608bdUSDT (burned)Tether (USDT)2024-08-23$5440xbc965e8a…bbb5bd
0x6508d6dae9e7ce408581b6552803ee71653582beUSDT (burned)Tether (USDT)2024-08-23$1970xf08737b6…8a78b5
0xc0ce68daa799b0b22ffea34cff2c03bdcbd4f5b5USDT (burned)Tether (USDT)2024-08-23$500xd3b74040…bcc1bf
0xfe88dd486c090b9663d734f268804cb4bb9474feUSDT (burned)Tether (USDT)2024-08-23$3350x688c4de6…0f22cf
0x4b2ed1d8c679985719ef5a5a822f3ed7ada5fda6USDT (burned)Tether (USDT)2024-08-23$490x55e0169a…6e6af1
0x8adadc307053641d95beecf9550dc594d5779d45USDT (burned)Tether (USDT)2024-08-23$5800x4c376065…b5107d
0xaf3dc653c66f8edc77202956f3dd470202a07869USDT (burned)Tether (USDT)2024-08-23$2,1710x8a581dcb…a9027a
0xa82b776e2a3f33a340eafa61b5ade907b5460bccUSDT (burned)Tether (USDT)2024-08-23$1,9850xf3055e11…43771e
0xc934f4c177fdaae3b615ba4589a3ad6b23cea3fdUSDT (burned)Tether (USDT)2024-08-23$3570x73d6e162…32db58
0x01a6bf60c8621d769d0e0fe8852c4f4564b7807eUSDT (burned)Tether (USDT)2024-08-23$1,5000xd8aadf76…2f5cee
0xd8035f22bd2cc0ddb27926cd71b9550d103337b8USDT (burned)Tether (USDT)2024-08-23$8170xd563ca35…3461dd
0x3c608f1c9755c1102a95766d8fc2b4dceb1bb15bUSDT (burned)Tether (USDT)2024-08-23$800x34cbdebc…55c873
0x51c73513c4902b8e12747041747aff7021f7cee5USDT (burned)Tether (USDT)2024-08-23$470x9de9f6b2…5c10b7
0x800cd15b08604d028e1c3db1c45deb3acc9f7352USDT (burned)Tether (USDT)2024-08-23$1,9650x0366f56a…6bd3ca
0xf3068a5171ffe957558acfe84f9fd710acc870beUSDT (burned)Tether (USDT)2024-08-23$900xbccb3cb3…4ba022
0xc8ac00b77e3def5de510036f93afb4b1568ad26eUSDT (burned)Tether (USDT)2024-08-23$1450x634b4761…8ca3eb
0x07564500c26c86708417e867c994a9dfa5328bbbUSDT (burned)Tether (USDT)2024-08-23$5240x09ec5234…3c86be
0xa5b3d5337fa03bf7cddd5a1492e5b3f1ecfa8ec3USDT (burned)Tether (USDT)2024-08-23$830xca055d13…12ba3e
0xc7811175b17d7c2b2c90c1be108407b0f685e491USDT (burned)Tether (USDT)2024-08-23$460x1cbae337…3b120e
0x4e31fb0b3f55d5b12cb307222373ae2dc186b346USDT (burned)Tether (USDT)2024-08-23$4960xca1b9430…a48810
0x822d25b7496ec9853504a12b9125f501d903b374USDT (burned)Tether (USDT)2024-08-23$3,2250x961914af…037e89
0x8d56490d5678ae5489a84070eeba1f15e6a96a72USDT (burned)Tether (USDT)2024-08-23$1,9900x32ec70e6…5296e8
0xfed8d5a85a891d9902c5605690d948bf31e4b178USDT (burned)Tether (USDT)2024-08-23$460x4fb568cf…5c9d62
0x33567d6d79c43c3784079d28c3d1b911598d169fUSDT (burned)Tether (USDT)2024-08-23$2,5040xe74801e0…540ead
0xf08b46b21b0547af52248a49d5444c82529b6a4fUSDT (burned)Tether (USDT)2024-08-23$560x26da6836…41f853
0xc3271ce734d1034a5ecd0a1845515639a9c90998USDT (burned)Tether (USDT)2024-08-23$1000xf1980851…f1d273
0x2ff87ee0936926b38fef5d845e8061095b245267USDT (burned)Tether (USDT)2024-08-23$1,6960x0db3cd2d…6f8a2c
0x88d8dc3bf6d1db73da985ff618c95466389c1656USDT (burned)Tether (USDT)2024-08-23$4400x29315538…cdc2c8
0xc82fe4593caed953eba7c7b3a0b3f1b6fdc2f56bUSDT (burned)Tether (USDT)2024-08-23$3500xcd02250e…09138f
0x1a7d92fc3ee3462282eb1a4ce1a05b62c138b876USDT (burned)Tether (USDT)2024-08-23$1760xa5cb9877…2f26ee
0xf9c43179d357fcaf8ba5f016e773ef84d56ed4f1USDT (burned)Tether (USDT)2024-08-23$5510xb002feb6…32f6ed
0x3095a74299b97ce5c4b883adc25fcb878a700a04USDT (burned)Tether (USDT)2024-08-23$2,2560x47c94d01…47510a
0xd75e3fc325779e36e85180ada20aca17bd6155c9USDT (burned)Tether (USDT)2024-08-23$550xcf1dd72e…960072
0xb822e045def6777271daaa28a754bc046b903cf5USDT (burned)Tether (USDT)2024-08-23$50x2467d419…3f8b78
0x48bfbd318aaec4ebe2d828120fddb3be5d60206aUSDT (burned)Tether (USDT)2024-08-23$1060xbd14eb14…eef565
0x8d57ff39514fe7954b60402cdaaf28a19496493fUSDT (burned)Tether (USDT)2024-08-23$1860x24b320d0…13fac3
0x9a19b363cf34445d5490cab137e9e6c681b5d285USDT (burned)Tether (USDT)2024-08-23$2130xc26bf291…6582eb
0x9f8916e92d99a12951c5d655ee1c4e26455e68b8USDT (burned)Tether (USDT)2024-08-23$580x5836bcc4…1927c5
0x5bbb49d0d67525688bfe98c7301d634c1c1d585aUSDT (burned)Tether (USDT)2024-08-23$620x5c56d9c2…0078f5
0xcac0d6ac0fa10c5318e949dd94988325098f066cUSDTTether (USDT)2024-08-22$1,000,0000xdaa8eac0…8d6e65
0xdf831059231c0187a90b3d83c7fc3250288ba316USDTTether (USDT)2024-08-22$2000x7665c659…56fef4
0xc165fa2b0b1158bad266d1948275f451ec1eb525USDTTether (USDT)2024-08-22$5000xbc641e2f…57cd1b
0xcbd03f54be3b8a35a41864c0272becf4839cf35cUSDTTether (USDT)2024-08-22$132,1130xaf84980a…c515d0
0xdf27c3f2a16dc339e2c9a2a787651cce3f5f74ebUSDTTether (USDT)2024-08-22$25,0940x95a0341a…8e8dda
0xd976d6982968b2cda337c40e5d13201c740c6a65USDTTether (USDT)2024-08-22$107,1910xef73b57f…20d785
0x99f1120cdd44312abdf268c1751f2d43f0a625d6USDTTether (USDT)2024-08-22$61,7000xea65d6a5…386c4f
0x76f5fddaf53ac7a76a6596fa7aafb75f7e8eff7dUSDT (burned)Tether (USDT)2024-08-22$448,8200x603263b7…3a9cac
0x26e0d078aac76c9ba2b348825b413744a82a2cfdUSDT (burned)Tether (USDT)2024-08-22$1,286,9510x954dda12…096231
0x9c220048401fa6819e59a15e67d96ceffb9043acUSDT (burned)Tether (USDT)2024-08-22$124,4100x3ce9cdea…3fd7cb
0x3d7cfda9254a05d3eeae06ab2a7c46b8e950d744USDT (burned)Tether (USDT)2024-08-22$6,8700xefeb1ef0…e00bbf
0xc11b27640d33bb89d74caac871a7141f99510cd7USDT (burned)Tether (USDT)2024-08-22$9170xd33eaab9…4f8a26
0x68e51c0bb6a83602765860deaa4be15ddf590d8bUSDT (burned)Tether (USDT)2024-08-22$960x5fcd1633…d431f3
0x74530e81e9f4715c720b6b237f682cd0e298b66cUSDT (burned)Tether (USDT)2024-08-16$1,359,2530xe6893d72…279931
0x7ef94684238844ac5616a3d1366348c8fac81beeUSDTTether (USDT)2024-08-16$948,2160x252ce2e2…845583
0xcceac446f80b29da9d955297f7758cf7cbf95441USDTTether (USDT)2024-08-12$140,0000x8d3f86ba…ea17a5
0xa79d180a2ca9bb4de7e2490df6d3f582f35f0b47USDTTether (USDT)2024-08-12$371,9980x1eb6ec22…a0a86f
0xd73d44149deb8aabd4b53197654a286dedfda827USDTTether (USDT)2024-08-12$96,4740x5df84265…fd8863
0xd5a543ce813d62f9dbf2b723a34257c2a6b9f5dcUSDTTether (USDT)2024-08-12$250,0000x31e1501c…ed9d6b
0xdc35ce037722e2196a8b3eb9da64648bc0e037c8USDT (burned)Tether (USDT)2024-08-12$308,8240xd9774a60…68fbf4
0xd9b56f584ee14ea1bc8712d0335fbb63e26ae693USDT (burned)Tether (USDT)2024-08-12$999,7420x69b18aa9…467d2a
0x874071288290361738ea12cd1389f4bcb4875ef3USDT (burned)Tether (USDT)2024-08-12$500,0000xc2a276ec…733af9
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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