Ethereum · Issuer freezes

Ethereum addresses frozen by stablecoin issuers

4,237 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
0xe4fac553502745c3d5a6558304deccaa05014583USDTTether (USDT)2025-09-24$60x8d32474e…32b3b7
0x4e67f8ec639c06e4bd5faba4c7a71cd0ac03afc6USDTTether (USDT)2025-09-23$4,7510xf37b5b5e…5a1175
0xd7d26b82b52537e4d5a000b4aa7c4f9c339339f4USDTTether (USDT)2025-09-23$40,5680x5e266fef…660625
0x062907a2dc226af2b1155b61a2d82cdb2b8ef86eUSDCCircle (USDC)2025-09-20$167,5010x0481b02e…4b35a5
0xd8c6495b46b8be95e119ad9baac83165b7d07a07USDTTether (USDT)2025-09-19$39,7410xb5d38dd2…7df008
0xba475bb43ee21013fd14c85e2c74b24bcf5a54c1USDCCircle (USDC)2025-09-16not captured0x0df0765c…b57412
0xab4302cfcf1c2337c1b59af1d23bd97189fe962cEURCCircle (EURC)2025-09-16not captured0xa368c92e…271581
0xdb2720ebad55399117ddb4c4a4afd9a4ccada8feEURCCircle (EURC)2025-09-16not captured0xd57d0afa…2d8342
0x9ab7a3e606677ddf6f3538dd4472ec770c282b3eEURCCircle (EURC)2025-09-16not captured0x8fb7374b…84b6b2
0xba475bb43ee21013fd14c85e2c74b24bcf5a54c1EURCCircle (EURC)2025-09-16not captured0x9c729b52…4a659d
0xdb2720ebad55399117ddb4c4a4afd9a4ccada8feUSDCCircle (USDC)2025-09-16under $10x32f1e712…971725
0x9ab7a3e606677ddf6f3538dd4472ec770c282b3eUSDCCircle (USDC)2025-09-16not captured0xb1107d03…18f6ff
0xf405df57cc3a2df4dd262b6494d76e346ca778f1EURCCircle (EURC)2025-09-16not captured0x7dac01a7…93063e
0xab4302cfcf1c2337c1b59af1d23bd97189fe962cUSDCCircle (USDC)2025-09-16not captured0x5a12df41…df5244
0xf405df57cc3a2df4dd262b6494d76e346ca778f1USDCCircle (USDC)2025-09-16not captured0x802f3017…4111a2
0xe3d35f68383732649669aa990832e017340dbca5USDCCircle (USDC)2025-09-16not captured0x9d86178d…0a3336
0xe3d35f68383732649669aa990832e017340dbca5EURCCircle (EURC)2025-09-16not captured0x0c39e016…868a34
0x532b77b33a040587e9fd1800088225f99b8b0e8aEURCCircle (EURC)2025-09-16not captured0x17214252…169469
0x532b77b33a040587e9fd1800088225f99b8b0e8aUSDCCircle (USDC)2025-09-16not captured0xd64389c1…814571
0x532b77b33a040587e9fd1800088225f99b8b0e8aUSDTTether (USDT)2025-09-16under $10x9119add2…f46aa2
0xdb2720ebad55399117ddb4c4a4afd9a4ccada8feUSDTTether (USDT)2025-09-16$2580xe361ea7e…02fccd
0xe3d35f68383732649669aa990832e017340dbca5USDTTether (USDT)2025-09-16not captured0xc5a43df9…94cbdb
0x6716ec4eeb458c56e6707fb6e92b75940e91a144USDT (burned)Tether (USDT)2025-09-15$65,4820x4a60ed57…b98ec4
0xcaca5575eb423183ba4b6ee3aa9fc2cb488aeeeeUSDT (burned)Tether (USDT)2025-09-15$158,6810xeba43848…5524c2
0xe52fa50e13937aa8f3ffb37d9be761e1c65d6f72USDTTether (USDT)2025-09-15not captured0x3e39f438…057d38
0x9fb91735f9f1545761220c33f5b32e11555000bbUSDTTether (USDT)2025-09-11$2,7590x4195ada2…ea0cc8
0xaf401da0e995f397ef4cc7baa1f5b502a20dc505USDTTether (USDT)2025-09-11$95,1030x945c35e4…50c9b2
0x0bdc9d29b6f86cf84cfd3c453b3b4d1e4da8c7f5USDTTether (USDT)2025-09-11$41,6410x28f008a5…0f1197
0x7bf7f0131e183c859fa8128eb6abecb5d35af51dUSDTTether (USDT)2025-09-10$5240x9bbc64b6…6e6d1c
0xa134fb9265d3589b19358a21d3f3c94bf1b152d1USDTTether (USDT)2025-09-10$4,0010x6b742f4a…2b31e1
0x9bec45e81acc4e18a5419e180d00ab8408282e7fUSDTTether (USDT)2025-09-09$7,8090x1f9eac13…0f6e6f
0xcb567e89ac29ffb7adb85e8b4b8e7d7b14302f26USDT (burned)Tether (USDT)2025-09-08$4,110,0000xdbee67bf…35b8c4
0x7621c52d926074fcce3f4e2476f4e418efca2387USDT (burned)Tether (USDT)2025-09-08$1,978,0180xd34b3dd4…bef844
0x728355da7f81fb80f23525d208321154de86949dUSDT (burned)Tether (USDT)2025-09-08$1,637,3630xf0b86edf…194502
0x8412372a5d7af4aa5deeac5d94bc797052cfdf4cUSDT (burned)Tether (USDT)2025-09-08$1,430,8040xe52e68a0…c150c4
0xda2e12e94060720581994eec870f83d9c7200c2cUSDT (burned)Tether (USDT)2025-09-08$106,3760xda8cbcb1…3e3df4
0x2ac2dd6be21282196ff8681217a1d10874344c34USDTTether (USDT)2025-09-08$2,000,1000x10e7675b…0106b7
0x27fccb938f9c774a5440a66edc7527f5625c1110USDTTether (USDT)2025-09-08$897,7480x20ee0bb3…314495
0xf748ee465e09cd8db47a271300b1a809d36dd9edUSDTTether (USDT)2025-09-05$400,0000xf404110e…6e62e8
0xb39ef6ea3cde54002fe3bf275345b45dd83fe52dUSDTTether (USDT)2025-09-05$10,4880xacb434ca…c3e89b
0x1863828d739f345b0a46ea020e1ed9775416ede2USDTTether (USDT)2025-09-05$2,970,9660x603e4ddf…29f274
0x565d395bdc2b6f4a4dc506c2158c3f8d21b81f18USDTTether (USDT)2025-09-04$1,9870xfe335cad…2c12fd
0xc581ceb66ff53aeb976eae7469a9eb72424a4365USDTTether (USDT)2025-09-04$13,5530x25b09adc…f8a190
0x057fc4dbf53dce98aa9b80b1cd4d72b8158d18b7USDTTether (USDT)2025-09-04$14,9950xdc5f2026…1ccff0
0x5e29800be4fb7ac85a13b2b9a50d03be7ef4acebUSDTTether (USDT)2025-09-04$8,6980x760e2b68…4de908
0x98e8e338146910a79edc6ece07aa2338b5bc289fUSDTTether (USDT)2025-09-04$48,2220x66b06ebf…474879
0x0847fd9233f1d7b6a34b3e46d2de319f613bb37cUSDTTether (USDT)2025-09-04$51,6400x0d0f195d…12cbd7
0x8789a7fc231e506aa8e4a136047a0d1c45e59fafUSDTTether (USDT)2025-09-04$57,1500x814e93da…0fbb5c
0xe6b13cef9552db99ac25b5d45e59db7cd77534c8USDTTether (USDT)2025-09-04$50,5870x7dae7f61…7fd8be
0x3eb3e094389cd8c983305ae1e31a90fd5cc3b8a4USDTTether (USDT)2025-09-04$58,4180x83cc24bd…47ebf7
0xd6d6d52df500fd63bc14efd151c4786b3e635aafUSDTTether (USDT)2025-09-04$53,5620x0e5b9beb…68c0fe
0xb5f9ccc51b5387c2f97ce19b17346abb20499794USDTTether (USDT)2025-09-04$50,4490xb3923eb2…0b1777
0xbf8f0c712fce239d41a98d890eacb15b1519535cUSDTTether (USDT)2025-09-04$55,3570xc17cb50c…37eea3
0xf4323d1d43ebab958f7fdb6cead43aad9d92ea83USDTTether (USDT)2025-09-01$2,8520xd65ea846…e91f05
0x476047b7ea94e560555b98f850dd3a085375b9d2USDTTether (USDT)2025-09-01$8630x24ad23fd…402e65
0x093634ed0125826648c340d9da5c9e7b33d15494USDTTether (USDT)2025-08-28$462,5000xa5b29297…6d0a11
0x333feb3bf8ac079afa0977b20100ca2d5bfb97dcUSDTTether (USDT)2025-08-27$79,7620xee7e073d…92fec9
0xa63d2a532ca58bee0bb09f12c8fb2b77a2df09a2USDTTether (USDT)2025-08-26not captured0x0f072d22…5496f0
0xb1555cc16c901d15ff568f36c3ddd3761fab6adeUSDTTether (USDT)2025-08-26not captured0x9867465b…53c59d
0x077a003f0949d809a6c3ab94cc1696463f35c165USDTTether (USDT)2025-08-26not captured0x8631694e…dc823c
0x8d298f7c114deb1972d5e0aebb82600b2418d88fUSDTTether (USDT)2025-08-26under $10x2976a0ab…4bc0a8
0x4663c4df09d4dd347197507defd1551b6ce10067USDT (burned)Tether (USDT)2025-08-22$133,3040xd24c6857…e6185c
0xa6173a4128bb9adef4fbe4d858363fbcda23c089USDT (burned)Tether (USDT)2025-08-22$449,9720x5b26f858…4d3b20
0x3760cd4e92f8bae88bc4541bf5a8a5531eea2c80USDT (burned)Tether (USDT)2025-08-22$57,4670x4da6580f…0f418f
0x2341e30eacd99d3cb3f9b7831144c82be18157c2USDT (burned)Tether (USDT)2025-08-22$200,0000xd1cbf315…f94bab
0xd365849035325a1a49bd43f5f43063f1aec0ccd6USDT (burned)Tether (USDT)2025-08-22$86,4130x13a64a59…e0cbb2
0x287528d956aad3c316499f38755ac451cdcb158aUSDTTether (USDT)2025-08-20$9330xb30994d6…7cffde
0x3ffb0d9687327b3a2c6e701068dbfd09b46313f7USDCCircle (USDC)2025-08-20$311,7040x7897655c…0e177e
0x7b96ad4e0098ccabf1357a1951032c8e8295a09fUSDTTether (USDT)2025-08-19$3,0350x9a9ba490…0eb6fc
0xb25d20c752c6f9337569e76e71be552170e0f180USDTTether (USDT)2025-08-19not captured0x46b95353…6cdbbf
0x0a4450d1ead6839f3e9114943dba5e8d3a75bf94USDTTether (USDT)2025-08-19$28,0590x387745a1…f4bc85
0x9c60a6d1d893341c6861aeb966891adf176f9693USDTTether (USDT)2025-08-18$6,9370x43400788…ccd23c
0xb39c7b287c6a18f953a6bc0946492576df89e957USDTTether (USDT)2025-08-18$29,2590x1b53be60…94ae95
0x7ced75026204ac29c34bea98905d4c949f27361eUSDTTether (USDT)2025-08-14under $10x1547af8d…755dd0
0x57ec89a0c056163a0314e413320f9b3abe761259USDTTether (USDT)2025-08-14not captured0xffbd8dd7…bf36bb
0xd8500c631dc32fa18645b7436344a99e4825e10eUSDTTether (USDT)2025-08-14under $10xd0446f8a…090418
0xb338962b92cd818d6aef0a32a9ecd01212a71f33USDTTether (USDT)2025-08-14not captured0xe6fd813e…be0344
0x8dce2aac0de82bdcaf6b4373b79f94331b8e4995USDTTether (USDT)2025-08-14not captured0xc396879d…403bba
0xf4377eda661e04b6dda78969796ed31658d602d4USDTTether (USDT)2025-08-14$130x9eb1c916…b571eb
0x12de548f79a50d2bd05481c8515c1ef5183666a9USDTTether (USDT)2025-08-14not captured0xeb1a2cd8…c11396
0x6042c2f32769454c5ff226fdae52b81e49cd922fEURCCircle (EURC)2025-08-14not captured0x1a226a20…b934d2
0x7ced75026204ac29c34bea98905d4c949f27361eUSDCCircle (USDC)2025-08-14under $10x68826063…fa2357
0x418949a4a7da9e07192909722072dded8f670d58USDCCircle (USDC)2025-08-14not captured0x36a42123…1b83bd
0x7ced75026204ac29c34bea98905d4c949f27361eEURCCircle (EURC)2025-08-14not captured0xebd5a116…62e6c9
0x48ea81d8db01cc3f551be8ecc8627b5a803eb075USDCCircle (USDC)2025-08-14not captured0xc9267b01…1193a5
0xf4377eda661e04b6dda78969796ed31658d602d4EURCCircle (EURC)2025-08-14not captured0x0c9303ee…28b5ce
0x418949a4a7da9e07192909722072dded8f670d58EURCCircle (EURC)2025-08-14not captured0xc0bddd9c…953cde
0x8660f3ab5285f9e497ffbf2997285c24466aa2a1USDCCircle (USDC)2025-08-14not captured0xa30af067…798412
0xd8500c631dc32fa18645b7436344a99e4825e10eEURCCircle (EURC)2025-08-14not captured0x5b7e98eb…5fdc55
0xf4377eda661e04b6dda78969796ed31658d602d4USDCCircle (USDC)2025-08-14under $10x811e034c…7245ea
0xb338962b92cd818d6aef0a32a9ecd01212a71f33USDCCircle (USDC)2025-08-14not captured0x967e9f4a…049884
0xb338962b92cd818d6aef0a32a9ecd01212a71f33EURCCircle (EURC)2025-08-14not captured0x7791036b…e012a4
0x57ec89a0c056163a0314e413320f9b3abe761259USDCCircle (USDC)2025-08-14not captured0x7f1cbae3…46549c
0x57ec89a0c056163a0314e413320f9b3abe761259EURCCircle (EURC)2025-08-14not captured0x248ceee8…e247d1
0x48ea81d8db01cc3f551be8ecc8627b5a803eb075EURCCircle (EURC)2025-08-14not captured0x556378c3…cd8930
0x6042c2f32769454c5ff226fdae52b81e49cd922fUSDCCircle (USDC)2025-08-14not captured0xe5123d72…0d42ab
0x8660f3ab5285f9e497ffbf2997285c24466aa2a1EURCCircle (EURC)2025-08-14not captured0xa8d1f4d6…30518f
0xd8500c631dc32fa18645b7436344a99e4825e10eUSDCCircle (USDC)2025-08-14under $10xa4f91994…b392c9
0x12de548f79a50d2bd05481c8515c1ef5183666a9USDCCircle (USDC)2025-08-14not captured0x878700ce…590155
0x8dce2aac0de82bdcaf6b4373b79f94331b8e4995EURCCircle (EURC)2025-08-14not captured0x223149f9…9bb4af
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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