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
0xe4815ae53b124e7263f08dcdbbb757d41ed658c6USDT (burned)Tether (USDT)2021-03-17$74,3300xb658d321…8708d8
0xb31d374d54ffcfba5330ece49aa50c07380c1948USDT (burned)Tether (USDT)2021-03-17$31,4740x7812a6ec…17fe95
0x86772b1409b61c639eaac9ba0acfbb6e238e5f83USDT (burned)Tether (USDT)2021-03-17$2,3650x73a50a0b…a23e61
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93eUSDT (burned)Tether (USDT)2021-03-17$69,2610x69051ff9…ca41f0
0xa55d142507e1bacd3c18c71a12ecce6aeb36859bUSDT (burned)Tether (USDT)2021-03-17$150,0000x07ee1ce3…bf2f7e
0xba0a72d6c4912e9cf8f4407e7c469e3afae4fb35USDT (burned)Tether (USDT)2021-03-17$12,0630x7debcfa0…7c09b6
0x49662eba5ae85c5d2a64c6e59021b5c5831ecff6USDT (burned)Tether (USDT)2021-03-17$11,9960x9891208a…144361
0xcf376f95384f254db7d91f5ddfcf322c7b9a6bf9USDT (burned)Tether (USDT)2021-03-17$10,0010xcb72c2d0…9f00f3
0x9e7fa8dd15b4b0bade7245d8c9d51a872e324d2cUSDT (burned)Tether (USDT)2021-03-17$10,0010xf5c5ef12…678be7
0xdc5bbc3ce9abefb91274eda83e1dc934bd6efde5USDT (burned)Tether (USDT)2021-03-17$10,0000x7b680b85…6d6021
0x2dd2eb56cd4cb11ec41d413ccb2957474858db9bUSDT (burned)Tether (USDT)2021-03-17$10,0000x3121715e…3496a7
0x3ef130a38c6719c578747e2eb4fce5a2e887a151USDT (burned)Tether (USDT)2021-03-17$9,2180xcb15e130…98d226
0xed65af79c9a6783563cb40a824d51cb2abbef6c2USDT (burned)Tether (USDT)2021-03-17$9,0000x7f9b5aea…de0fcc
0x7b8c3644bff1a2407d369b7218aec08de96414e0USDT (burned)Tether (USDT)2021-03-17$8,0050x9abea381…ec2356
0x1cac2a92628989a0af7889a82d4deb40b53d1279USDT (burned)Tether (USDT)2021-03-17$7,5660x67dcfe8f…faa7da
0x0e82e631bfdf5ec6d0389abc56eee40281d98842USDT (burned)Tether (USDT)2021-03-17$6,9950x0c7950ae…f6c7ce
0x6a35326f5cdac8e46c645abcd9cb0731997cc603USDT (burned)Tether (USDT)2021-03-17$6,5740x125487c9…1ff3d2
0xe573e321170a5419697b6355cb829dd9200ed248USDT (burned)Tether (USDT)2021-03-17$5,0000xb383c672…bc88ea
0xc7571b79d800ebc979e0bd435790e6b8408002efUSDT (burned)Tether (USDT)2021-03-17$3,8440x3736f0de…303024
0xab019806fc72bfdfeee1331798e13e707db020b9USDT (burned)Tether (USDT)2021-03-17$2,7440x02ea47e5…47787e
0x8aebed593fddbee769ddd2776ea5bdd2b8ce0bc4USDT (burned)Tether (USDT)2021-03-17$2,3830xa36334f2…b8ac06
0xbd3bd0f937c00486342699c9954df119edb239aeUSDT (burned)Tether (USDT)2021-03-17$2,0310x59fc9d38…6acff2
0x53ba94ac472dbec5ad4cb28da03e366f73db45ecUSDT (burned)Tether (USDT)2021-03-17$2,0000x3c2128ab…f7a44e
0x13045d03de74254b0cbb88780ba48cd726764707USDT (burned)Tether (USDT)2021-03-17$1,9350xe79f247a…e02ec2
0x686b8b7540a6f8174afb76303719234c8cc2b1dcUSDT (burned)Tether (USDT)2021-03-17$1,8890x3a6c968a…ba3a4c
0x9cd13942894b6bb7bba1608628d60b5ab91109baUSDT (burned)Tether (USDT)2021-03-17$1,8200x3bea5240…d6b61a
0x98e2e73b8bebbd693ac1fad90c21a378b27a344bUSDT (burned)Tether (USDT)2021-03-17$1,1950xd9b51cfa…3935dc
0x579aec2e6c3d505c38d480490333ba4038cd8abdUSDT (burned)Tether (USDT)2021-03-17$1,1370x66d0cf75…ce71b6
0x3e2a47e085225b0dc123a04fb48dc611766c5855USDT (burned)Tether (USDT)2021-03-17$1,0990xe394a35a…0747cf
0xa15b09facc7de0367604c79f138c6e50efc5e011USDT (burned)Tether (USDT)2021-03-17$1,0890x2e81382a…6fc269
0xaf0f30d580d1ace6e81ab3285786e14d91a118f8USDT (burned)Tether (USDT)2021-03-17$1,0440xdf6b5382…d5d124
0x0bf0143b288d7456cfa2abb9c29e538d2de324daUSDT (burned)Tether (USDT)2021-03-17$1,0100x815ed3d3…ec5ec2
0x737f8a1c3558753292735f021d419b180602dd85USDT (burned)Tether (USDT)2021-03-17$9540xf4e1a57e…7ebd4a
0x4787946e27ba984b1f7de57469fba64c859a2a4dUSDT (burned)Tether (USDT)2021-03-17$9290xd006ea30…fce51e
0x3602f3a38ebe0077a187bac005c11d93fdc92335USDT (burned)Tether (USDT)2021-03-17$7070x1babae7c…91d9f8
0x8c15480b2b67672cf8023f1fed5138f1eb43032bUSDT (burned)Tether (USDT)2021-03-17$6940xf6db42d8…a25d73
0xac6403c5fa00499f1cce0e97f5d0a66f5def40eaUSDT (burned)Tether (USDT)2021-03-17$6550x6a3f39bc…88031f
0x86aba7b5d13d8013462914ffe5bfeb10a02ee665USDT (burned)Tether (USDT)2021-03-17$6200x84209448…98e7f2
0xf1c9d8d440d0edee975f6d525d439c4360492884USDT (burned)Tether (USDT)2021-03-17$4920x02f7872e…deab24
0xfc2e4db1e01a64384395230d49ac810362895923USDT (burned)Tether (USDT)2021-03-17$3870x60abf8b5…f67405
0x8a88ec253662ce5ae2600be6a38c17624d3332adUSDT (burned)Tether (USDT)2021-03-17$3630x22fa3777…2f1dc0
0xe3a0c6d17d629b49297146a7867ed59de17ae8e6USDT (burned)Tether (USDT)2021-03-17$3600xba44f262…2aa6b8
0x3b2aca3b9d5f84a5f4a838c3954693ba639a9d88USDT (burned)Tether (USDT)2021-03-17$3500xa5a88766…9db938
0x7bc2326599db178d200d2a7b7ade3938be413770USDT (burned)Tether (USDT)2021-03-17$2890x107265b3…ab2e0b
0xebff9038fc52040272cc17d7a99fc903031d8643USDT (burned)Tether (USDT)2021-03-17$2530xd06e164d…e4113d
0x428467c2794bf44d2d542619473934a6c19af6edUSDT (burned)Tether (USDT)2021-03-17$2450x14763737…6906b2
0xa0786e9009587362250e33c749db29714c7b201cUSDT (burned)Tether (USDT)2021-03-17$2390x2c7cb603…bfd01f
0x7e7d6cc7e8a376828ce66ae187ac2a43cddf8fa8USDT (burned)Tether (USDT)2021-03-17$2150x40cedbd3…7ff1de
0x8df2a8c10a7ee001d6e4e0d96704eee59e685f12USDT (burned)Tether (USDT)2021-03-17$1910xa603e41f…5000a9
0xaad73d4523a41c1eb595683606c10448dc957a82USDT (burned)Tether (USDT)2021-03-17$1860x6fc240ae…98e398
0x8b37d9a0eb0ffef19d2082f7c7becc36f4625051USDT (burned)Tether (USDT)2021-03-17$1610x476a7a34…4bb9b1
0xa490436844c1e653f1d6cf0959d7eda71da472d8USDT (burned)Tether (USDT)2021-03-17$1480x98a484b5…980a52
0xed700411613b53911add5a02f0bce9ff51f94a3dUSDT (burned)Tether (USDT)2021-03-17$1450x178cf600…bdc5fe
0x396213452da6b60aca7c487f6c3f2260a99cadfbUSDT (burned)Tether (USDT)2021-03-17$1450x4b759a47…fb8294
0x1dd16a5e2fb1d69529f7a37c4717a77035fc6682USDT (burned)Tether (USDT)2021-03-17$1330xa84a6749…02a4ea
0x957126019d0bc1458513b94a341f82902950c6e3USDT (burned)Tether (USDT)2021-03-17$1310x2c68747e…ff1bac
0xda1759909a1136ac562bfe482946fc6458dd8f6eUSDT (burned)Tether (USDT)2021-03-17$1250xcb9ed198…c0eae0
0x575d0149422fe888b18194f106614067fdcc1c2fUSDT (burned)Tether (USDT)2021-03-17$1240x608d6ad5…7d16b8
0xcf96650e31379c5e415ee23fc0f58ff6c5504b85USDT (burned)Tether (USDT)2021-03-17$1130x6f5aae42…acc357
0xf6182f9b5a485110b80ae1eefcb554fe8975abbeUSDT (burned)Tether (USDT)2021-03-17$1050x33403d65…80a2e1
0xdde54bcc6b0a01f9d6481720f3dcc731d6062d64USDT (burned)Tether (USDT)2021-03-17$950x95897a99…387665
0xb1192b03b914e31acf917932c148d973f39dc3acUSDT (burned)Tether (USDT)2021-03-17$950xf3993d88…d2964f
0x1bcc27cc9314e7851a9ff65f096c6e6a45f8a204USDT (burned)Tether (USDT)2021-03-17$910x6a3107be…39cc4c
0x5665b926c0ce90f595231683c29ce17fbf33b459USDT (burned)Tether (USDT)2021-03-17$860xb4d9ad9d…af05e1
0xae9570eb8d56adb65d6c64eb28771fe300d62a2bUSDT (burned)Tether (USDT)2021-03-17$730x3a2d4de9…ee0f42
0x0582aa82344b23374d065bd9de9e1a379061f467USDT (burned)Tether (USDT)2021-03-17$710xdddb657c…9ec8d8
0x4295a1d5b19aa6f9dbe98358944e2f20b9c8d631USDT (burned)Tether (USDT)2021-03-17$580x073ca328…3877de
0x307d6c4256366735328986560e5ff455daaf9229USDT (burned)Tether (USDT)2021-03-17$500xe2b84297…8332ef
0x9ad0fe3b1fa00cecd24ed21ce36882bf86d357bfUSDT (burned)Tether (USDT)2021-03-17$480x1b5193f1…5f356e
0x58259c48a2221fb740daee38bd69ff1fba01b6c7USDT (burned)Tether (USDT)2021-03-17$480x895ee564…49cf92
0x59639d3f2df85212c2b317cc10e543082445756dUSDT (burned)Tether (USDT)2021-03-17$270xd7146c8f…21122b
0x5e98f0ffef7aafa75d18f24dc7a35171b4d03142USDT (burned)Tether (USDT)2021-03-17$220x0c61f18c…44b053
0x5952e08ea5b46d89d800471c4e98321b6c6a78f1USDT (burned)Tether (USDT)2021-03-17$200x1d7b84e3…576101
0x70ad5cf7fdca10517b0129e0a8fff2ff3233756eUSDT (burned)Tether (USDT)2021-03-17$200xdd604a86…4884b4
0x60665b420b0fb1d04ef775b3d5dca2228e367377USDT (burned)Tether (USDT)2021-03-17$200x47746a98…9a6c08
0xf15630eccf1e13508721313ab67422e4897ce008USDT (burned)Tether (USDT)2021-03-17$190x77fc5f82…42d0ed
0x6dd9a2ff7617c07a2bda29b44b1ea22c257ea7a7USDT (burned)Tether (USDT)2021-03-17$150x929b5b7f…101d6f
0x94d76d217843b80c56903040ce95cc93c691aa4fUSDT (burned)Tether (USDT)2021-03-17$120x8edb6f8f…5d64d4
0x61fa37346147117325b92bcafa82d7dc215eed2eUSDT (burned)Tether (USDT)2021-03-17$110xf1ecbfe5…26525f
0xaad31691c0a725bf847da5a5236e813132933f3cUSDT (burned)Tether (USDT)2021-03-17$110xd2450984…01ece1
0x6566fd32e6440b4268d616479707321851f354dfUSDT (burned)Tether (USDT)2021-03-17$100xa96ea131…d09e63
0xb95c8faf817c5c9385cec66adbeec4c0127659b2USDT (burned)Tether (USDT)2021-03-17$100x9b15a6a3…932049
0x873132bdecf05929305cf562c834114073b9cfa2USDT (burned)Tether (USDT)2021-03-17$50xd5e6600e…36e791
0xbd2949f67dcdc549c6ebe98696449fa79d988a9fUSDT (burned)Tether (USDT)2021-03-17$3,1290x370826ef…a38f41
0x6fe56c0bcdd471359019fcbc48863d6c3e9d4f41USDT (burned)Tether (USDT)2021-03-17$9,9830x903a968f…592f2f
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39USDT (burned)Tether (USDT)2021-03-17$5,4320xccfd78c9…ca3d75
0xb3273dd8b99884bc3b37844df44f6a2575d2b8d1USDT (burned)Tether (USDT)2021-03-17$9,3000x431faf72…57267d
0xba11d00c5f74255f56a5e366f4f77f5a186d7f55USDT (burned)Tether (USDT)2021-03-17$2,3950xd311ade9…b91429
0x9a0aba393aac4dfbff4333b06c407458002c6183USDT (burned)Tether (USDT)2021-03-17$22,1160xdf5393ef…5e72f3
0xb4f6cef96e36fba2ebfabd8ea72720910debee55USDT (burned)Tether (USDT)2021-03-17$9,6750x2bbd6819…ec60d8
0x94b73aea0d688af50ecc1195a06d470e20c2b3c7USDT (burned)Tether (USDT)2021-03-17$17,0000xa07ab1d1…37b0dd
0x8eeaa8b309327c617c74acedd3987bb46824e9a8USDT (burned)Tether (USDT)2021-03-17$5,5820x71e23395…3e4f87
0xec116f70fc7c214d70d90af0b83417f7e0df2578USDTTether (USDT)2021-03-04$100,1330x241d5cc8…933e99
0xc13243044cf19011421a441251fcd18e4945bc27USDTTether (USDT)2021-03-04$66,4950xce336a54…5a75fa
0x1329410051fc114d8050b007717fc7575a221c71USDTTether (USDT)2021-02-11$29,6950xf5e0a057…608dbf
0x5f30e761b5f8274dd04ee0c4b1a15952d202be47USDTTether (USDT)2021-02-10$70,3380x5a43b74c…5b6993
0x1a3a132f218d07b426e535f14f2572ab025ad69bUSDTTether (USDT)2021-02-08$17,1280x1b82b68d…3b0b89
0x8946a15b530c435fc0fe221f9efad6faa68eeac2USDTTether (USDT)2021-02-05$315,9180x549f8dd6…261c10
0xa313d59111aee950fb517c4b1c336d3a3aba6becUSDTTether (USDT)2021-02-02$568,5640xd51771b2…6fed87
0xb3b4be9db6f4c3a0eccf9c40ccc97c73ad0cc14dUSDTTether (USDT)2021-02-02$999,9950x04e0fc66…076376
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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