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
0x1e34a77868e19a6647b1f2f47b51ed72dede95ddUSDPPaxos (USDP)2024-01-03not captured0xd462c227…998c7c
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dffUSDPPaxos (USDP)2024-01-03not captured0xc07566d1…8c0b16
0x1967d8af5bd86a497fb3dd7899a020e47560daafUSDPPaxos (USDP)2024-01-03not captured0x538233bf…6235a6
0x179f48c78f57a3a78f0608cc9197b8972921d1d2USDPPaxos (USDP)2024-01-03not captured0x666d652a…98faf8
0x178169b423a011fff22b9e3f3abea13414ddd0f1USDPPaxos (USDP)2024-01-03not captured0x06daed4d…7a0f36
0x169ad27a470d064dede56a2d3ff727986b15d52bUSDPPaxos (USDP)2024-01-03not captured0x1ed76ac3…d41317
0x1356c899d8c9467c7f71c195612f8a395abf2f0aUSDPPaxos (USDP)2024-01-03not captured0x22e73598…d40f10
0x12d66f87a04a9e220743712ce6d9bb1b5616b8fcUSDPPaxos (USDP)2024-01-03not captured0xc0a9d18d…756bb6
0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06USDPPaxos (USDP)2024-01-03not captured0xc73de384…865f89
0x0e3a09dda6b20afbb34ac7cd4a6881493f3e7bf7USDPPaxos (USDP)2024-01-03not captured0x4ea17202…2d2c09
0x098b716b8aaf21512996dc57eb0615e2383e2f96USDPPaxos (USDP)2024-01-03not captured0x98ff1200…cbe67c
0x09193888b3f38c82dedfda55259a82c0e7de875eUSDPPaxos (USDP)2024-01-03not captured0x30f6c99d…fdd461
0x08b2efdcdb8822efe5ad0eae55517cf5dc544251USDPPaxos (USDP)2024-01-03not captured0xe913b0cb…6b497a
0x08723392ed15743cc38513c4925f5e6be5c17243USDPPaxos (USDP)2024-01-03not captured0x0fa9188b…bb7d0f
0x0836222f2b2b24a3f36f98668ed8f0b38d1a872fUSDPPaxos (USDP)2024-01-03not captured0xbe048ba5…2a7253
0x07687e702b410fa43f4cb4af7fa097918ffd2730USDPPaxos (USDP)2024-01-03not captured0x93026743…09d8d2
0x05e0b5b40b7b66098c2161a5ee11c5740a3a7c45USDPPaxos (USDP)2024-01-03not captured0x11f06a73…d2d562
0x04dba1194ee10112fe6c3207c0687def0e78bacfUSDPPaxos (USDP)2024-01-03not captured0x3b08a944…71ce26
0x03893a7c7463ae47d46bc7f091665f1893656003USDPPaxos (USDP)2024-01-03not captured0x9b661c07…1478dc
0x01e2919679362dfbc9ee1644ba9c6da6d6245bb1USDPPaxos (USDP)2024-01-03not captured0x7ba55bce…0aa175
0xbd2830ba5357ec1eb49874e9df14317229ba06d2USDTTether (USDT)2024-01-02$194,9030x9e7904ac…7269fc
0xac97e9d9f9111613df8cabbf6435f70139528882USDTTether (USDT)2023-12-22$1,461,2920x58bb99a0…31f75d
0x751ba11cec9d92a13974b9a982a5a2f8810be423USDTTether (USDT)2023-12-22$1,214,1200x310c357e…891977
0x6504f63429f6e0f329b01eb5f9a29df48893487aUSDTTether (USDT)2023-12-22$190,0010x376bbd8e…df0f73
0x873e288d432d1e8dd93defa63406fd9a80580491USDT (burned)Tether (USDT)2023-12-19$24,8390x4128ccf2…f30ff8
0xf2f3fa6d045bba08434b5be56f43cffe76a5979fUSDT (burned)Tether (USDT)2023-12-19$18,3060x0be42112…1d251d
0x016a2046689fc94eec7d23545693bc7b81dbabd1USDT (burned)Tether (USDT)2023-12-19$13,4830x44945d08…f97ae0
0x6d82a3743261e0ac77116f4cf153338bec3c69c6USDT (burned)Tether (USDT)2023-12-19$40,0000x3204c797…653eb2
0x691169914a13465bd9528292f8fbdd0301354941USDT (burned)Tether (USDT)2023-12-19$4,117,0000x9ea83408…5b1a47
0xb690b98e7b1e59ff7de1a9ff19af9b98bbef3e92USDTTether (USDT)2023-12-18$770x93933170…839d08
0x658729879fca881d9526480b82ae00efc54b5c2dUSDTTether (USDT)2023-12-14$27,0110xf2b76233…8050f4
0x5ced8dc729662eab1f923b3c43bfe6bb2dcd2ae6USDTTether (USDT)2023-12-14$3,400,0000xcec4c58c…93eb29
0x186e6139cd55902faa3d70b4cd866e7237d2f6edUSDTTether (USDT)2023-12-14$17,477,8980xed539381…866545
0xe2102860361ced07ab9d75dbe815962b72165e82USDTTether (USDT)2023-12-14$10,174,4690xe1d34af3…109d0b
0xa6bccfd21c5b23965c5f31d70fcef17b83b9c04aUSDTTether (USDT)2023-12-14$7,626,1780xbf873f7d…d41d85
0xb51aaca6f8d603c3ac335c79bc2d5104c461d4faUSDTTether (USDT)2023-12-14$72,1930x5b60e290…d38660
0x0930dab77fae01b75368ffb84ae1e72c965a103dUSDTTether (USDT)2023-12-14$75,0980xdd618ac8…a3ddae
0xdc3c17f04c2d3b0f8a05b2a3a0fc8312fc44875bUSDTTether (USDT)2023-12-14$243,9060x287a5dab…880b65
0x69053a15b763e6094ca68f7c14cd5f72926516e7USDTTether (USDT)2023-12-14$2,771,0310x4d475ce1…e955ed
0xbca444779d643f22cd99173a4022840dab1548f2USDTTether (USDT)2023-12-11$2,600,0350x63d5a8cf…a941d5
0xa1ea34d831e6b725119f1fff5e77f3df2707f0f7USDTTether (USDT)2023-12-11$1,411,5960xc94d7582…93f93a
0x3d7eea656a95285669c06386d78ce53f02af0904USDTTether (USDT)2023-12-11$3,860,2960xcf692b44…839c02
0x92652e5191a947b5d4fe3949138f484285719308USDTTether (USDT)2023-12-11$532,3230x08735be4…da714f
0xcfee63bc4404d4e951e3c45e6b7fc01706689d07USDTTether (USDT)2023-12-11not captured0xbcbbf651…dea720
0x62f8eaab937583c55a8f62f6fafef6e0f057b53bUSDTTether (USDT)2023-12-11not captured0xe6b180a6…76baec
0x63419d0e14b4910b2e3842fea67033814b30c22eUSDTTether (USDT)2023-12-11not captured0x3a52512a…fe6819
0x9c2bc757b66f24d60f016b6237f8cdd414a879faUSDTTether (USDT)2023-12-09not captured0x3df14bde…3b91a7
0xfec8a60023265364d066a1212fde3930f6ae8da7USDTTether (USDT)2023-12-09not captured0x222288ba…33cc0d
0xfac583c0cf07ea434052c49115a4682172ab6b4fUSDTTether (USDT)2023-12-09not captured0x7da151cd…93b96c
0xf7b31119c2682c88d88d455dbb9d5932c65cf1beUSDTTether (USDT)2023-12-09not captured0xbbb89e52…99ada0
0xefe301d259f525ca1ba74a7977b80d5b060b3ccaUSDTTether (USDT)2023-12-09not captured0xa23c3bfd…182a5d
0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921USDTTether (USDT)2023-12-09not captured0x8ae6fdd2…5cf6ee
0xe7aa314c77f4233c18c6cc84384a9247c0cf367bUSDTTether (USDT)2023-12-09not captured0x04d1bd60…79eaf2
0xdcbeffbecce100cce9e4b153c4e15cb885643193USDTTether (USDT)2023-12-09$8590xd0c0796d…3a3c3e
0xd0975b32cea532eadddfc9c60481976e39db3472USDTTether (USDT)2023-12-09not captured0x9e33f647…817478
0xc455f7fd3e0e12afd51fba5c106909934d8a0e4aUSDTTether (USDT)2023-12-09not captured0xcd695af1…2a91fb
0xc2a3829f459b3edd87791c74cd45402ba0a20be3USDTTether (USDT)2023-12-09not captured0x89f616b1…9663ef
0xa7e5d5a720f06526557c513402f2e6b5fa20b008USDTTether (USDT)2023-12-09not captured0xe6b52383…c61353
0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4bUSDTTether (USDT)2023-12-09not captured0x0108cc03…f64e55
0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9USDTTether (USDT)2023-12-09not captured0x1c011b4b…df5359
0x905b63fff465b9ffbf41dea908ceb12478ec7601USDTTether (USDT)2023-12-09not captured0x5b4c60ab…e18f70
0x901bb9583b24d97e995513c6778dc6888ab6870eUSDTTether (USDT)2023-12-09not captured0x57e2568c…0445aa
0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353cUSDTTether (USDT)2023-12-09not captured0xdbd24a66…332534
0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0dUSDTTether (USDT)2023-12-09not captured0xa33b8a48…492e4f
0x7f367cc41522ce07553e823bf3be79a889debe1bUSDTTether (USDT)2023-12-09not captured0x1b1e49bf…557a40
0x7f19720a857f834887fc9a7bc0a0fbe7fc7f8102USDTTether (USDT)2023-12-09not captured0x0a380d3d…43f301
0x7db418b5d567a4e0e8c59ad71be1fce48f3e6107USDTTether (USDT)2023-12-09not captured0x4ebe7de0…310845
0x797d7ae72ebddcdea2a346c1834e04d1f8df102bUSDTTether (USDT)2023-12-09not captured0x2c2ce8e8…66435d
0x72a5843cc08275c8171e582972aa4fda8c397b2aUSDTTether (USDT)2023-12-09not captured0xd37827a6…ddcae9
0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2USDTTether (USDT)2023-12-09not captured0x9a09b14b…e98660
0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59fUSDTTether (USDT)2023-12-09not captured0x02ed0eff…4ad7ea
0x5a14e72060c11313e38738009254a90968f58f51USDTTether (USDT)2023-12-09not captured0x468311f1…765220
0x53b6936513e738f44fb50d2b9476730c0ab3bfc1USDTTether (USDT)2023-12-09not captured0x825b48bf…8ff995
0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0USDTTether (USDT)2023-12-09not captured0x2207017e…2f48ea
0x502371699497d08d5339c870851898d6d72521ddUSDTTether (USDT)2023-12-09not captured0x2276e119…d2118c
0x43fa21d92141ba9db43052492e0deee5aa5f0a93USDTTether (USDT)2023-12-09not captured0x9d5bd2a3…1c7729
0x3e37627deaa754090fbfbb8bd226c1ce66d255e9USDTTether (USDT)2023-12-09not captured0xb9e2d822…c6001e
0x3cffd56b47b7b41c56258d9c7731abadc360e073USDTTether (USDT)2023-12-09not captured0x121fb452…88cc10
0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757dUSDTTether (USDT)2023-12-09not captured0x0bd8bbfd…7c4ab5
0x3ad9db589d201a710ed237c829c7860ba86510fcUSDTTether (USDT)2023-12-09not captured0x6efec0ce…343981
0x39d908dac893cbcb53cc86e0ecc369aa4def1a29USDTTether (USDT)2023-12-09not captured0xe1efe054…bb8b97
0x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1USDTTether (USDT)2023-12-09not captured0xe13edd16…926212
0x1da5821544e25c636c1417ba96ade4cf6d2f9b5aUSDTTether (USDT)2023-12-09not captured0x15fa3cb1…c9e6a2
0x1967d8af5bd86a497fb3dd7899a020e47560daafUSDTTether (USDT)2023-12-09not captured0xbc81d96b…04f252
0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06USDTTether (USDT)2023-12-09not captured0xa11a141d…7605f2
0x098b716b8aaf21512996dc57eb0615e2383e2f96USDTTether (USDT)2023-12-09not captured0x05713f96…0ecf1e
0x08b2efdcdb8822efe5ad0eae55517cf5dc544251USDTTether (USDT)2023-12-09not captured0x588510f1…3468d7
0x08723392ed15743cc38513c4925f5e6be5c17243USDTTether (USDT)2023-12-09not captured0xc1bd6012…1f6a1f
0x04dba1194ee10112fe6c3207c0687def0e78bacfUSDTTether (USDT)2023-12-09not captured0xd07ad076…5d8c0d
0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344bUSDTTether (USDT)2023-12-09not captured0xaf2ab701…3a729b
0xb6f5ec1a0a9cd1526536d3f0426c429529471f40USDTTether (USDT)2023-12-09not captured0x4b90379b…eda935
0x983a81ca6fb1e441266d2fbcb7d8e530ac2e05a2USDTTether (USDT)2023-12-09$940xc3925358…c08d6c
0x97b1043abd9e6fc31681635166d430a458d14f9cUSDTTether (USDT)2023-12-09not captured0x6065b957…ce9b40
0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1USDTTether (USDT)2023-12-09not captured0xe44b047b…c887a6
0x931546d9e66836abf687d2bc64b30407bac8c568USDTTether (USDT)2023-12-09$1,6220xf98536f2…ecd5f4
0x7ff9cfad3877f21d41da833e2f775db0569ee3d9USDTTether (USDT)2023-12-09not captured0x70350cba…e62579
0x6f1ca141a28907f78ebaa64fb83a9088b02a8352USDTTether (USDT)2023-12-09not captured0x72d2ca74…58e13c
0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46eUSDTTether (USDT)2023-12-09not captured0x5a826f6c…d89577
0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45USDTTether (USDT)2023-12-09not captured0xd98d2633…cb98d5
0x54a71549cc3bb5fbfe851226e1bb920ad4f5415eUSDTTether (USDT)2023-12-09not captured0xcb16b0d7…46215e
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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