Ethereum · Issuer freezes

Ethereum addresses frozen by stablecoin issuers

4,249 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
0xd047bfd153789ccb872edbdc3e2021880c9e99f8USDTTether (USDT)2025-07-28$22,4300xf6f56dbf…05acb7
0xf4e280b9f3d6db86d68c0df3bfcaf7b2912da243USDTTether (USDT)2025-07-28$647,8050x721eaab0…3e8620
0x68795f7da7ccfa7cb26155b6984d8742111a47d9USDT (burned)Tether (USDT)2025-07-28$292,8800x9f236ecd…f0e005
0xbe10a20daf62e499d73b3e2009612a54ce4439eaUSDT (burned)Tether (USDT)2025-07-28$929,9230xabb3350a…8d8d8b
0x6bd6d4847a53001163c1973c4b492ec8d0cedcb0USDTTether (USDT)2025-07-28$16,3050x3cea0849…657e37
0xeee19ee5a7fabdd2285fb3d3759ece40253cb0cdUSDTTether (USDT)2025-07-28$25,9490xf80aa1bb…69809c
0x1328b436875f7ebf7eb9886ca25d94d54545d85cUSDTTether (USDT)2025-07-25$523,0680x69ddf00c…a7b571
0xc93c3dda0db55f3f517f758e485f0628879b19a8USDTTether (USDT)2025-07-25$674,5740xb4e7f99a…de4773
0xf0cdd40fbc3d75d9325f3320fea3c9b0b379d8ecUSDTTether (USDT)2025-07-25$243,9160x3f53072a…38d0e9
0x66b37234b9cf5a7fbbda45076e70164962dc7c8dUSDT (burned)Tether (USDT)2025-07-24$1,008,9030x71191c1e…691ba7
0x6a888ea3fce04de9bfda2aa54b41b1039d5a1f9cUSDT (burned)Tether (USDT)2025-07-24$159,3050x9899c8fd…1b6de6
0x97e37a4d289681d0842f9ad8fe72dbd4662f65a5USDT (burned)Tether (USDT)2025-07-24$225,3790x614f2a02…d02b4b
0x9a0a19f94e15265c0b39f06193d12a26c85c2ec4USDT (burned)Tether (USDT)2025-07-24$50,0000xb0580991…bc0208
0x316af0b427ba533f5a1f5484eec13ddaa4889182USDT (burned)Tether (USDT)2025-07-24$138,0720x62ac91da…4b1e67
0x7bbeeef8fb84c443e1e3d3db44c8eb3506afc438USDT (burned)Tether (USDT)2025-07-24$38,3100x66548752…54ac20
0xf82767b33918bede21899d303347edfc6663d21dUSDT (burned)Tether (USDT)2025-07-24$168,0000xab7e48ab…b1f4e7
0xff928ae4b20c0b9b2f02a4ed99832424991ba89bUSDT (burned)Tether (USDT)2025-07-24$1,537,9360x24ccf860…25da46
0xa90bd044d699136adc55e1f633001c29aa1df61fUSDTTether (USDT)2025-07-23not captured0xf203d4e9…3c656a
0x47d736587dc0be5d1713311064a7c7b69146f5cdUSDTTether (USDT)2025-07-23$100,0000x48491eee…3890db
0x78ac19094adc496be18e7147fff73a6e6e22c88bUSDTTether (USDT)2025-07-23$100,0000x7458d520…b11664
0x26129c8c2ddb3d62e54d9e6bb591e786fe3ac195USDTTether (USDT)2025-07-22$179,6830x4bf64b9d…6e0e8a
0x896def468062a99df96c50eceea601dd56bf74b7USDTTether (USDT)2025-07-20$452,1850x8888b58c…942929
0xbf00c0b054c4083a2c704a7e2a20611855e50d02USDTTether (USDT)2025-07-20$572,3160x35411a97…120334
0x2d7c2140725e36cb52309d3f52b63e329fde900cUSDTTether (USDT)2025-07-20$51,8890xef352515…fb9777
0x18dfb193e6fc89764fccd9bf68477cc9183badccUSDTTether (USDT)2025-07-19$31,2360xbb685d0c…6d0f76
0x4100dbff2dda958586fc661b1059e74f2c267385USDTTether (USDT)2025-07-19$30,0000x7f13f145…a470da
0xef73dfe1d2b005280e9f7ef73b74c51dd59a90f3USDTTether (USDT)2025-07-19$3,0000x4058fa01…8bef42
0x3cf29f9d275fd16d0337f28f502299dfb67b8893USDTTether (USDT)2025-07-19$2310x7574ff79…b520e1
0xaf5bbb89f8fdf594cd73cb4f5508439a8356aef1USDCCircle (USDC)2025-07-18$264,2170x02a77640…d472bd
0x9ba3e88e1949f848de3b5b9046a5346fb5a55b46USDTTether (USDT)2025-07-18$382,6460x4c8477af…f46595
0x295662443ab88c3089975a3be19ba19726274da9USDTTether (USDT)2025-07-18$342,4260xa0fd410e…d2406b
0x4621155a442bbaed90751676eb22b66420018e23USDTTether (USDT)2025-07-18$340,2050xd1b5c566…e8bdbc
0xa055b6d9780d803b86bf54edf07aa7739cd7c04fUSDTTether (USDT)2025-07-18$300,0000xb20d51c3…2e31ad
0xf16469bb18488b8c0759eca7bfd644fcf7ec399aUSDTTether (USDT)2025-07-17$10,2500x24e4160c…dd9599
0x98742385f4388c6573177cfa966ed5b7442afb91USDT (burned)Tether (USDT)2025-07-17$21,5690x4435ba6e…19e0cf
0x6a826ca940bcfd3e8edaa5ea8bdbc2feb1a32006USDTTether (USDT)2025-07-15$46,2430x0e7ab516…d4f46d
0xba6d9694b29ead6695bc08807da804df4c7ede46USDTTether (USDT)2025-07-15$117,5980xff7acb9d…e411fc
0xfbfa2b0802de41d5c45142e1b8d3ba4d9438a5e6USDTTether (USDT)2025-07-13$15,3000xfb43d6d2…ed9b71
0x1dea4f059299d2537d3a5c56d0d05b2eb865f42cUSDTTether (USDT)2025-07-12$7470x9d6bdc54…c2f053
0xe059c791b885f03a40acb035a3d5ab373170e7f6USDTTether (USDT)2025-07-12not captured0xc6c5dd91…ee5568
0x8b17b1cf48d0c85635cc8848345d0b6ac6b115a9USDTTether (USDT)2025-07-12not captured0xd8d308fa…ee93b8
0xe0c59af0a882938abf5dcc85b21245a1e57d8dc2USDTTether (USDT)2025-07-12$30x8161a6ce…8c75d9
0x9aa55e032ab43b052884d20e96b37ba527080adcUSDTTether (USDT)2025-07-11$8,2520x2e1cf061…8c27ee
0x408b130d722c730045b4305f369e6ff629b1c8faUSDCCircle (USDC)2025-07-09$8550x52202389…960550
0x2b7555efa9793f24fe3a63cc1eca792095cb8c36USDT (burned)Tether (USDT)2025-07-09$200,0110xb83fdf49…9ef9ca
0x69406ea8be85c30581e32cdd95d437ac2fd47904USDT (burned)Tether (USDT)2025-07-09$80,1860x0990d988…b9139e
0xc03a7c41b29d750afa0ef360dc37c2fe61cd1fdfUSDT (burned)Tether (USDT)2025-07-09$379,3810x556bde77…6568f5
0xc19c38cc069dd19e4dab0dc421b717b8eae3bc5eUSDT (burned)Tether (USDT)2025-07-09$168,2320x46c881ee…ac7908
0x3d945c59b6dcb87b3f5c2484abc9f3d0a9de0581USDTTether (USDT)2025-07-08$120,5590xd7092789…4f2b7d
0x7ce7b36d296c664cd357f4cf264ebc4dc0477027USDTTether (USDT)2025-07-08$960,0000x0c7a4f14…7ebba0
0xd5ed34b52ac4ab84d8fa8a231a3218bbf01ed510USDPPaxos (USDP)2025-07-08not captured0x654fc17c…7888f1
0x8f9620c9b4670beecdea9499f9dc7878f46cdf2aUSDTTether (USDT)2025-07-08$240,1620x47d622e8…fc3d8f
0xa425fc16116b646de5261c8f994d60776bf83e7bUSDTTether (USDT)2025-07-08$305,9220xaa12273f…f7ae6c
0x258df00ff88ca8f097fb889230ccd0fa8210ed8cUSDTTether (USDT)2025-07-07$47,9390x7ff10456…c96a45
0x4bac7c006255a612348d28e9141258319f8aa852USDTTether (USDT)2025-07-07$47,9510xe5a5f5f3…62a07a
0x93e0d8a65a559e5102bbd5624b37e6140e15c237USDTTether (USDT)2025-07-07$48,0000x801c6c36…aef53a
0x983598fb25c991131c5e639f6a066ec9554049b4USDTTether (USDT)2025-07-07$47,9510x7876b24b…2084d7
0xc3a566dc9905987992cbeb700c70ef2c423587a4USDTTether (USDT)2025-07-07$47,9500xc5569199…2fa6bb
0x1a71aa746386955eae858fb2177e8e1448284448USDTTether (USDT)2025-07-07$52,9370x099af085…74c80f
0x594aac698825e5dcb526fcf8a1736561c78ba1a2USDTTether (USDT)2025-07-07$53,6000x29919b6c…2946bd
0x78257d4bdb56cc50e610e40ab4fdccb6f250a8b7USDTTether (USDT)2025-07-07$52,9450x5bc003db…d87744
0xd239fee69495fb724199d61097d234f8b60db8cfUSDTTether (USDT)2025-07-07$52,9930x7f612d67…b6a4e9
0xe2fb19b6d28afcba552e56147f45273c54384a3eUSDTTether (USDT)2025-07-07$52,9420x9656eeb8…2fabd1
0x1b62ce03af3642b0485743846d728857bf7d781dUSDTTether (USDT)2025-07-07$53,6000xcb851b48…6d79c9
0xa9c54b177cd4f5b42336ae3ea265a55781beffb1USDTTether (USDT)2025-07-07$53,6000x72329100…414d62
0xd35de4498a22fed34f4109c71f00d3c2ddd833c9USDTTether (USDT)2025-07-07$53,6000x3f68239d…6c025c
0x6d9a192a6e24f2d71b5bcc49b103ea5209f3677eUSDTTether (USDT)2025-07-07$15,6690x38487711…9a181b
0x752ee434a826dde914fd150890bbc070a054ad7cUSDTTether (USDT)2025-07-03$379,8540x293cb4b2…dab1a9
0xc900a7e746c404f155ee0d6a435a83a022c6e273USDTTether (USDT)2025-07-03$111,3720x88dff24f…6ddba8
0x36696b1845b69329fe8dbb4cc2bd7e374f49efa2USDTTether (USDT)2025-07-03$165,0000x9280df6a…6b83ad
0xe1724299cc4da9776a2c04723d9fd3d7c4afa27eUSDCCircle (USDC)2025-07-03$3,086,8530xc2a9789b…a97cda
0xe1724299cc4da9776a2c04723d9fd3d7c4afa27eUSDTTether (USDT)2025-07-03$1,293,8350xc8ea42fd…5dbf80
0xd4ccb3c7be642981d121e1138daf78bd6d394ac3USDTTether (USDT)2025-07-03$3,352,9780x2d357940…b3c680
0xc685132e908cce284c063415ea353af5f555c6c6EURCCircle (EURC)2025-07-01not captured0x47413bf9…33b6b2
0xc685132e908cce284c063415ea353af5f555c6c6USDCCircle (USDC)2025-07-01not captured0x5329e45f…6e4312
0x7277a0ec704b5274fa1c192c7e588cd441a06e46USDTTether (USDT)2025-07-01$45,5800x3d0e03bf…981352
0xf27000acc9c95e8430226765cdaa4a9eacf1f246USDTTether (USDT)2025-07-01$10,0450xe9fe7203…30e65e
0xe8a727f76c555480b323bc3e0e5b6e174d14dfc6USDTTether (USDT)2025-06-30$64,6180xbbeaa4b4…4da801
0xc4d0858c861b09bddf11704018657df4b4fbbf21USDTTether (USDT)2025-06-30$142,9920xa5c5f1a1…9bd9a1
0xe3740c1b2fcda407027e2c80906306604e5260e7USDTTether (USDT)2025-06-30under $10x36022050…ddd1b8
0xe3740c1b2fcda407027e2c80906306604e5260e7EURCCircle (EURC)2025-06-28not captured0x216a6d13…badc06
0xe3740c1b2fcda407027e2c80906306604e5260e7USDCCircle (USDC)2025-06-28not captured0x3687f093…bee3e6
0x53b9b72dc6f96eb4b54143b211b22e2548e4cf5cEURCCircle (EURC)2025-06-27not captured0xd9a3b341…5c11e7
0x5ad59bc969beef5afc862ceb2e00f563bcd29ae6USDCCircle (USDC)2025-06-26$612,9780xda951dac…aa86b3
0x0c774eb7679ed27f2c5c813f712c69b194ec1ee7USDTTether (USDT)2025-06-26$9,0060x64469fd3…280dd2
0xb1fcda2d2dd445eeeb09c1d03b73519a1956f311USDCCircle (USDC)2025-06-25not captured0x5f46572c…4a4930
0xac67b321a3f622fa066416d356db14f5d6487fb8USDTTether (USDT)2025-06-24$27,5090xfd80322c…f577b7
0xa2f0ca49757ab611ce41f86f7cbb5924f71d5f4aUSDTTether (USDT)2025-06-24$616,5390x9a55f2c3…086ad7
0xcae1f81f03c8b9f8d0fbe82a27b86f40f13a84d8USDTTether (USDT)2025-06-23$8,9100x72ee6073…b6f591
0x3b14a130e5cf4a6793a58be3ff05d3ef876d7822USDTTether (USDT)2025-06-23$11,3100x985b59da…24bdb6
0x5923684828fc9493705fa9833cb6ece36bbd0bf4USDTTether (USDT)2025-06-23$2,6190x89f06f8f…cdd118
0xfaa05fcff501625acb7659b874461552696b60e9USDTTether (USDT)2025-06-23$66,1450x172a625e…02d1a9
0x53b9b72dc6f96eb4b54143b211b22e2548e4cf5cUSDTTether (USDT)2025-06-21$3,683,9710x65e2ecf3…2292bf
0x79304976eb75c6a081bee57f3cf5c830f8d35e0aUSDTTether (USDT)2025-06-21under $10xadbe6f1d…ace206
0xa2457e6c61a5257b5dea870434c9d9626b947127USDTTether (USDT)2025-06-21$368,8950x7f389f31…7469c6
0x89012a55cd6b88e407c9d4ae9b3425f55924919bUSDCCircle (USDC)2025-06-20not captured0x68174287…0a92c4
0xb220ed19d49cd4bb974b1e7d80d33dc6724a64c1USDT (burned)Tether (USDT)2025-06-18$284,3400xd7751f1b…70a040
0xc7c8f8284c5360d0086a2f0a05bdd07afde23246USDT (burned)Tether (USDT)2025-06-18$29,413,6810x198c93ba…ab245c
0xcab9a8391f765f6beda0b5bad434b10985bdaad0USDT (burned)Tether (USDT)2025-06-18$8,737,7420x65c93d03…3932ef
0x0b5453635e5325f5385ca1643c9e9eb173f9d5a8USDT (burned)Tether (USDT)2025-06-18$2,903,9140x8ea3bca7…598abb
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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