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
0x06ecb24c52c2d606d4f52ba9b7987002f0915cdcUSDT (burned)Tether (USDT)2024-08-12$500,0000x0a9b9f09…d5f5b5
0x1291bf41339300ebdbb4b289143b6d5f373ab553USDT (burned)Tether (USDT)2024-08-12$500,0000x053dc2bd…b0bf26
0x6275ca02c006e843b11ff9ea3c4d2a051a170e61USDT (burned)Tether (USDT)2024-08-12$684,2790x39347d3e…a37025
0x8b10c643d42374d63824a39932c3e66c5f07e3f4USDT (burned)Tether (USDT)2024-08-12$500,0000xa0c45b5f…7e847b
0xc48436c1674efcfe8fb8e96c3f6504324dd6d50eUSDT (burned)Tether (USDT)2024-08-12$500,0000xa7b040d4…ea92c4
0xf6438ded9eb47aab9d41664664f201b498f905d6USDT (burned)Tether (USDT)2024-08-12$500,0000xc6e76c7e…784874
0xbf93c820868447e997b0b0c0fce5d5498d872538USDT (burned)Tether (USDT)2024-08-07$6,0790xa2c83621…6a022a
0x5ef66b85f3033a2a515832716d98d81e3521ea3cUSDTTether (USDT)2024-08-07$709,7530x55d88fe5…a7bda1
0x7864b3efffc912ee22811599ebcebadf1c06e0cdUSDTTether (USDT)2024-07-31$13,4310x58e840d1…79e4ec
0x16be09fb45e3c13a9e8f3293a51e1de8aa24209eUSDT (burned)Tether (USDT)2024-07-26$2,030,3600xca702ca8…4fd1f3
0xda0afba3513ae99729dabe4cc7b17340a6390694USDT (burned)Tether (USDT)2024-07-26$380,0990x54ec2b59…ed67e4
0x38f092c16722d1e9c8353a43b4f86f0cada77d6cUSDT (burned)Tether (USDT)2024-07-26$800,1000xe7ddaeb2…2ee8ad
0x5313466d94678524dc877aa78056cddecf3ae53dUSDT (burned)Tether (USDT)2024-07-26$500,0000xfdf1bfc7…56e806
0xb4a4422f1d9e153e5009b845d44bcecdbd1576a9USDT (burned)Tether (USDT)2024-07-26$368,8130x84878d5c…6037e2
0xa0a7d2c6b288927cf73a5cf59970373262ea73c6USDTTether (USDT)2024-07-26$212,0000x05c295ff…c998f7
0x5748029dd7b42416f5ce584baf2d1572710499b0USDTTether (USDT)2024-07-26$400,0000x8929f4b5…4ad4e3
0x03eda54bb2959a1d5aa5e7c757de616565c75597USDTTether (USDT)2024-07-25$346,2620x6b270a42…8f277a
0x4ce8f6dcc5368f20538885591c994f2a4abe9d19USDTTether (USDT)2024-07-20$100,7890xbd0a5f83…b02c4f
0x1b5c23f7934dd627cbab889f11c7da471ac0f052USDTTether (USDT)2024-07-20$241,5990xf4f475d6…4c0441
0x9a716b8619956a55c4bc669cc55474dbffbdd019USDTTether (USDT)2024-07-20$5,4810xf33b81f8…7f7884
0xa6f1076cbba947f3481173890ec04aae8d6206faUSDTTether (USDT)2024-07-18$105,7410xf632e46c…d507b1
0x05532146dbffb2d1d2bd04e27a6d19fddb655b64USDTTether (USDT)2024-07-18$27,6360xdcf22ea9…f2b704
0x1a8a16ff2a1755ea622815812fb30a4165bea92dUSDTTether (USDT)2024-07-18not captured0x22ed6304…6c7eb5
0x550849b21caeaa1d6c6a66e2803764a9f8d042f9USDTTether (USDT)2024-07-18$3,9310xd463bc07…fddb4e
0xa479549578f45862f1a1b04695c144883713b464USDTTether (USDT)2024-07-18$78,5160x1cdf447a…f32e37
0x86fc3f151ae8432dd9a8e5aaf50ce2f99946dbc8USDTTether (USDT)2024-07-17$291,8640xa1455de9…b5db37
0xbd4250a24356a988c399a12f4dbe08e519800558USDTTether (USDT)2024-07-11$45,7150xbe1b9e5e…1038f3
0x3c0791b22d4a4f37641323464b15d20082a1a1c6USDTTether (USDT)2024-07-10$173,3330x796bae33…908773
0x407a9e7530fed00a9ca0a897a4bc0eaaf73a8469USDTTether (USDT)2024-07-10$172,7050x31b9a644…63538f
0x34ab9f8bb602121b06b52f3cf18873aa6c9fa231USDTTether (USDT)2024-07-10$172,6390xfc7a4a1e…ba7144
0x8e83f870e6eec7dd3e33ead59bf667c873c30169USDTTether (USDT)2024-07-10$169,1730xdf977726…fe8cc3
0x80f7b1977eaa6afb3b18752d7184fbf49ac5e1a8USDTTether (USDT)2024-07-10$170,2300x6ff0d359…198606
0x2c20442afab613bb69dbd35659077b1ae0a0d2eeUSDTTether (USDT)2024-07-10$119,3750x80a6790e…2fa9fe
0x27a50c36f3d6fd4448167b68da1e0a0887842c20USDTTether (USDT)2024-07-09not captured0x7ffe059d…9b1cf6
0xb0d25af9047cfd9b1bed8f1fd58479c9202bc483USDTTether (USDT)2024-07-06$4,598,7340x454e1f44…ed2958
0x921117d31fdcdc57095c235574b9e6d2a6b9d4d0USDTTether (USDT)2024-06-28not captured0x3dd14586…520e6f
0x6a7a8d1a23d44904a19d98e152f07318b13d6d38USDTTether (USDT)2024-06-28$79,2030x1adf8b08…f312e3
0xccfc8480f4d9c8a322ad20619dd2de920ab8a089USDTTether (USDT)2024-06-28$41,9070x6560e6e9…d1a850
0xdb9214bf5060bf992575d03195177e3cdc0ecb6eUSDTTether (USDT)2024-06-25$12,3220x3e4b1533…da1880
0x9adc15ff2a0906531a5a58801589ae8c9e3d3227USDTTether (USDT)2024-06-25$1,460,9590x0f223e41…3ff71f
0x758dec99e07f5e589b1256f536cbb003b528e5ddUSDTTether (USDT)2024-06-24$215,5190x72508d1a…f275e8
0x006e73df1552b3b91346f3e05d86fccf22075defUSDT (burned)Tether (USDT)2024-06-24$4,5000x5f6f5980…2e1b93
0xbaf9ab6245b59953afeb1efa0c3aafff26ce3d1aUSDT (burned)Tether (USDT)2024-06-24$50,0000x8d97d21f…9148ef
0x93f69a2f8767187dd5d66ba2b7789ce246b49928USDT (burned)Tether (USDT)2024-06-24$267,5530x92113845…e19db6
0x05c8a416ae8db42b737a15c4c3ff5f5bef051fefUSDT (burned)Tether (USDT)2024-06-19$39,9810x45c613c2…760e7a
0x97becbb90ff30513e7984e3bdce4863d03d59fc4USDT (burned)Tether (USDT)2024-06-19$40,0510x8c02fb95…0018c9
0x655113606aafe1549dccfed4e120da22b6cdda24USDT (burned)Tether (USDT)2024-06-19$40,1350xe52e8f75…877880
0xddb5ded6c513747b8b831d7521e00c3202bc08fdUSDT (burned)Tether (USDT)2024-06-19$40,1180xf363ae27…9e0b3c
0x48cfafe2460570575e80eacd4f762c7cf8f6f3b3USDT (burned)Tether (USDT)2024-06-19$40,0010x9516d149…6d8193
0x284512d226465443e04fffe82fa20628a94d46b6USDT (burned)Tether (USDT)2024-06-19$40,4680x0aae2f14…ec03ce
0x1c7f7f7b66d1f6e9c23545c0156a6a1f676c0e1bUSDT (burned)Tether (USDT)2024-06-19$40,1540xc16d3b8f…ee4721
0x0a9ed2a9d3f811b3cd6ad673cdeccd88047618caUSDT (burned)Tether (USDT)2024-06-19$40,2360xddced2a9…6032e1
0xb86369ed3754a404c5c0d5aa9da6400a9466053eUSDT (burned)Tether (USDT)2024-06-19$40,1710x8d5ec45a…4c0700
0x71e8ab7c141a58bd79948c11c9d8d1f7ef041f47USDT (burned)Tether (USDT)2024-06-19$40,0490x4be026fd…2e8268
0xd4ac8325131512d792eeadd73b694b744de9d947USDT (burned)Tether (USDT)2024-06-19$40,0120x1891ba60…38df9a
0x6be0873c769cb4e9fb3cd42fa25bc179945cd2b9USDT (burned)Tether (USDT)2024-06-19$39,9640x7fa3afc5…784d93
0x1dbbd7182ee17720d09121c20bc658de28f2054fUSDT (burned)Tether (USDT)2024-06-19$39,9900x01a9f43d…5fcf54
0x8e2eb468d10e53f99639f02d58a19ab3d60cd07dUSDT (burned)Tether (USDT)2024-06-19$40,0900xde33ddd1…aea78e
0x474604bcaf36fdf518becfcaebb0c98b5b85a152USDT (burned)Tether (USDT)2024-06-19$40,0010xb2ed84a5…931753
0x99caa2dd9f1f845a9a01422c991c472d15ced1d1USDT (burned)Tether (USDT)2024-06-19$40,0410x111cb382…974a8c
0xaa4436a1d19fd53275817d38b5282b9c3951599eUSDT (burned)Tether (USDT)2024-06-19$40,0270x73ed9a0e…a7b3d1
0x9a9fd8435a02cb1dc4c8f5db33f31aa5c56ca3e7USDT (burned)Tether (USDT)2024-06-19$40,2130xd624c51f…fe2ff2
0x5e6ba75e0fbdc9a9dd0fbdee5d4b0bfeac9f0fb6USDT (burned)Tether (USDT)2024-06-19$40,2770xc4266a96…7b32c5
0xc955915bd7fa544d26d5bb6547a8169cb37130c4USDT (burned)Tether (USDT)2024-06-19$39,9410x4fe8f57c…b15755
0x6a0012bddda0bc958c28691b373f6236e8fabaa0USDT (burned)Tether (USDT)2024-06-19$40,0970xd39babf3…182b55
0x05ae4747262f351ec861355987e8ed58a78f10caUSDT (burned)Tether (USDT)2024-06-19$40,1240x3be1bc52…af09f2
0xd7ad5a1db7739c01d9b4471c5b9ffb871f625941USDT (burned)Tether (USDT)2024-06-19$20,2180x3250dcdb…13f20c
0x84ad3ad89cc96e82ee1d57151fdbdcaa823e6accUSDT (burned)Tether (USDT)2024-06-19$40,1040x9a3a4bbb…c1b9c8
0x54b0419ddb2ae131b53ac6edf78016552b90f233USDTTether (USDT)2024-06-17$100x25d143ee…5e94c4
0x3d3b5c1794beca597d6541369f70a40ec4ef98ddUSDTTether (USDT)2024-06-17$60xfd199988…6adbe9
0xcd137402dd937174883b244945f29310d9408af1USDTTether (USDT)2024-06-17$351,3700x62fa185f…63bd8a
0x19d5715a425b92f101de7c09c0301d93fa28c451USDTTether (USDT)2024-06-17$167,5000xf3dbbfc6…7a7a21
0xe1d865c3d669dcc8c57c8d023140cb204e672ee4USDPPaxos (USDP)2024-06-17not captured0x5cf02260…fc0111
0x19f8f2b0915daa12a3f5c9cf01df9e24d53794f7USDPPaxos (USDP)2024-06-17not captured0xdfe6d9a5…dd65b4
0xa8cbdaee4dfc631055fc229a64fa8e0f989338e3USDTTether (USDT)2024-06-17$104,1000xe3453f92…8131aa
0x029c196d7bd0b17b09807f6cb7ec4217b61ad7fcUSDTTether (USDT)2024-06-17$13,1230xca954564…ea4787
0xf0f0fcda832415b935802c6dad0a6da2c7eaed8fUSDT (burned)Tether (USDT)2024-06-13$378,3350xecc409e7…bc57b8
0xf0c0dd1c19bc24dcd5e82cc15bdbf89bc74408e8USDTTether (USDT)2024-06-12$110xd08e2447…c4b73b
0xd1c7ec83e2176d1002b797a6ef692dd02c584c1cUSDTTether (USDT)2024-06-12$193,0000x142a4e35…673d24
0x0c14d080df7589a1cfeb76fd335745de380edabdUSDTTether (USDT)2024-06-12$686,7720x1daf550f…bc87d8
0x787d3cc57a040e623268072ead69181bf5e4033eUSDTTether (USDT)2024-06-08$139,5860xfa479e55…abef08
0x07978aa1d62e84ddfdd3c73411a2ea08c15246b5USDTTether (USDT)2024-06-08$13,3220x57998bba…ac9fea
0x3ee5555a3c3e56ad351b2dd4f10926d0d584232aUSDTTether (USDT)2024-06-07not captured0xc4041c1b…cf0a22
0x42ee4a43c7c67ca0a3b8b8908d6db4f92d98ab07USDTTether (USDT)2024-06-07not captured0x943faf07…d230d4
0x03942b72b70573af0acd32a513047c0f61458f3fUSDTTether (USDT)2024-06-07not captured0x142d7f0c…e11a03
0x39120fdab06f6503b07f8ceab9b9b7877d9883f9USDTTether (USDT)2024-06-07not captured0xb71da0bf…3da2eb
0xba3bfac3ef631a48188ed859a02df3ef01a72001USDTTether (USDT)2024-06-07$20xac4d7575…6ac136
0x593a823e356eceafb9bcc7648391dd4b1ffd80acUSDTTether (USDT)2024-06-07under $10xd1d5e47f…7ed291
0x4ac436e1a66f61e9521d9740275e534e5b43e8e8USDTTether (USDT)2024-06-07not captured0x4bcd49ae…c5f3a0
0xc9ed11762ef7acd391f7f28f2847a75ed72da6f2USDTTether (USDT)2024-06-07not captured0x13dc51a6…c333c1
0xa37e928cf356992f76801ea78d69d53601a5e345USDTTether (USDT)2024-06-07not captured0xd92a65dd…f8b340
0x5d6ce1b14c4333830f48e291c1c7e19405c2e28eUSDTTether (USDT)2024-06-07$372,2390xe0b730e0…631576
0xc6bca471d96c0c0d3e5f42d967b1ad4ab6ec6857USDTTether (USDT)2024-06-07$1,100,2050xd57903fd…8a9208
0x22754ac196b341c38cf83b6c819643bd84eeac07USDTTether (USDT)2024-06-06$10,0030x9b903a00…26fd1d
0x94ff67d04dc0338295dc848a1a6ca06856124b52USDTTether (USDT)2024-06-06not captured0x6188e7b6…99d308
0xd83f00f4ff76882d5945f554b0dd40979fe8e4fcUSDTTether (USDT)2024-06-06not captured0xd8a7d786…074fe8
0xd3bd6eced100f79ab557d837ccc2821336d36369USDTTether (USDT)2024-06-06not captured0x6ee63145…c3b062
0x969af6051f286a7d958d7d5db44f7828b1e18ff0USDTTether (USDT)2024-06-06under $10x6daab0ba…26e9b6
0xa19e4182f9ccdf284b3c292b3554075f619403b5USDTTether (USDT)2024-06-06$67,3810xa6e0a54a…c0deba
0x83b62243e8c850b4bc21d5f7d9a4da606ba64538USDTTether (USDT)2024-06-06not captured0x3e2d6fd8…4b45d9
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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