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
0xdcb7a40366e4c3b35cb30026040a4f84e2a94c11USDT (burned)Tether (USDT)2020-08-10$420x7a10ab82…888e82
0xdc599a126a1af8648bdcd36579613e4cf24976d2USDT (burned)Tether (USDT)2020-08-10$1,3000x02176cbf…40811a
0xda3240dec8afac34c6dd7c84fb64603676142c57USDT (burned)Tether (USDT)2020-08-10$5500x968210f0…67a687
0xd80b103eba455a433798290b4c20e3024c6648c6USDT (burned)Tether (USDT)2020-08-10$3000x45aedd3c…0d0405
0xb25a1f3a7084ef8aff33c2e94ee02045cbcfa869USDT (burned)Tether (USDT)2020-08-10$1,2000x611c7893…1fa613
0xae1c66afd3add84f1054a86268b10dcf7567b95aUSDT (burned)Tether (USDT)2020-08-10$5510x51fa4d68…e017dc
0xaaae21b96542cc52d9e0f8e7b74cfb171d6ba339USDT (burned)Tether (USDT)2020-08-10$5000xcf01f167…a577c0
0xa8d1a4f9c3a26eb19e5b585e16a384311b7fb1a8USDT (burned)Tether (USDT)2020-08-10$3500x7e9519cd…f838ab
0x6f29b5b1462f3875e5e39c9fe5143e1a1fd85ab7USDT (burned)Tether (USDT)2020-08-10$6700x2d751174…9ef116
0x600ae3c68fe447e4aeb02a0a237d7376279a44f1USDT (burned)Tether (USDT)2020-08-10$2410xe8d89acf…aacca6
0x5da7970bc6b14e31cc0ee64c94bf347d16e33d04USDT (burned)Tether (USDT)2020-08-10$1,2000x8b128942…c761bf
0x4355849b431db6a75b06535532299b82529300c9USDT (burned)Tether (USDT)2020-08-10$1,4000x304418f5…d1532c
0x39c5088b3019cab57ee8d5b2798fe55b8c3a560dUSDT (burned)Tether (USDT)2020-08-10$70xb25e5f33…e687c3
0x3302c2ea22520bd5e7ebde0eef31072e9990c18cUSDT (burned)Tether (USDT)2020-08-10$1600x28ea8f4b…c544bb
0x2c09de5466ea6234dbad3915b8f9ec53c321e90eUSDT (burned)Tether (USDT)2020-08-10$100x47b3abbe…9d3123
0x06083c4d615920cf267b53550b265497155ce71aUSDT (burned)Tether (USDT)2020-08-10$2,4000x8d8be328…887acb
0xa74476443119a942de498590fe1f2454d7d4ac0dUSDT (burned)Tether (USDT)2020-07-27$20,0000x8a9edd8b…55a626
0xaa6edb1f014838440d5d3a2c489c5fb0a2d910d5USDTTether (USDT)2020-07-27not captured0xc165ea73…518f0e
0x07aff5c0cc27473c3e4ac359e7a2372d85d556e2USDT (burned)Tether (USDT)2020-07-27$24,1880xa146027b…d959ad
0xaa05f7c7eb9af63d6cc03c36c4f4ef6c37431ee0USDCCircle (USDC)2020-06-16$100,0000x15cbde1b…b590cb
0x000000000000000000000000000000000000015dUSDT (burned)Tether (USDT)2020-06-08$500x5c6172bd…f6652e
0x0000000000000000000000000000000000000fdcUSDT (burned)Tether (USDT)2020-05-06$1,5190x4cc1b80b…457736
0x40d3c991b9cecf8b390f3622bf4cb9418283e57cUSDT (burned)Tether (USDT)2020-05-06$1,5000x9970dfed…a5eb9d
0xea7e96d744b2b5a5106902fc615bd351c645b182USDT (burned)Tether (USDT)2020-05-06$1,5000xc1355de7…e943e8
0xe453f4012c868cb25a0b987fa8d2a60f28300082USDT (burned)Tether (USDT)2020-05-06$1,7090x49fe52fe…0f47fb
0x0000000000000000000000000000000000000001USDT (burned)Tether (USDT)2020-05-06$16,1370x278f8385…267a39
0x000000000000000000000000000000000000001eUSDT (burned)Tether (USDT)2020-05-06$1,1830xfde5fb62…8a7b72
0x016913ead5672f01de2043874e5c1cac5df608deUSDT (burned)Tether (USDT)2020-05-06$1,0000xa7a6d20e…90baa5
0xb66a58e0aaa66b2ef9822c75cb577d336acb00bdUSDTTether (USDT)2020-04-11$46,3250xc0110ab5…d914e8
0x0000000000000000000000000000018148086009USDT (burned)Tether (USDT)2020-04-03$2,9990xef93fc93…eba07b
0x552804d08eb7abbf89c131e4c4b1e9e259d90751USDT (burned)Tether (USDT)2020-04-03$2,5000x3be63366…f93936
0x0000000000000000000000000000000000000e33USDT (burned)Tether (USDT)2020-03-05$1,0270x6902dece…79129a
0x20be90ebfd8395a34740db71d670d99da93b10a9USDTTether (USDT)2020-02-28not captured0xeb8f94f8…27395d
0x14675623b1d8fcaa086ebcc82ce5d390d6c681c3USDT (burned)Tether (USDT)2020-02-14$74,4380x775ae0dd…c908ba
0x000000000cd2ea93ac6de3054ad27667ed965a81USDT (burned)Tether (USDT)2020-02-14$54,0000xed237590…52c1d6
0xe74f306bfbff84f675fdceb770b157b70b017169USDT (burned)Tether (USDT)2020-02-14$3000x39308192…bcadc8
0x0000000000000000000000000001fc24fe892306USDT (burned)Tether (USDT)2020-01-31$13,0000x595d4bcb…686895
0xd5faed37a99373c218a73149f93e47ce1c983dfeUSDT (burned)Tether (USDT)2020-01-06$10,0000xff4540e4…1cb41a
0xb7944bfe170986fd6230b4c18bc7072cb485686eUSDT (burned)Tether (USDT)2019-11-01$250,0000xc8ecb374…412055
0x20d99ca2c88b20e34f5d7f7e5fdc61c9181c6732USDT (burned)Tether (USDT)2019-11-01$3020x0cd87df8…d342ba
0x0763fa09cc7d60e734c670d327d11b3a8a3f7776USDT (burned)Tether (USDT)2019-11-01$20x4ca3e821…9a9664
0xf192f9cd28aa0e268eed28078a432dd4abfe8269USDT (burned)Tether (USDT)2019-11-01$19,5670xc981f713…01d717
0xda66146ec41690ed8392869b0238dae5774f2314USDT (burned)Tether (USDT)2019-09-26$14,0770x12c64df5…c4d5a2
0x8faff11fde21191e7fd50806dcbcdd49265d51a0USDT (burned)Tether (USDT)2019-01-21$4,7500xf891f0e5…584486
0x00000000000000000000000000000000000001f2USDT (burned)Tether (USDT)2018-12-28$1530xe410007c…c7d472
0x00000000000000000000000000000000000018feUSDT (burned)Tether (USDT)2018-12-28$3,7570xb770e115…c75635
0x000000000000000000000000000000000000001aUSDT (burned)Tether (USDT)2018-12-28$3,6360x20ea9bed…ad8e37
0x0000000000000000000000000000000000000019USDT (burned)Tether (USDT)2018-12-28$1,8180x0fe47307…1f221a
0x8e870d67f660d95d5be530380d0ec0bd388289e1USDPPaxos (USDP)2018-11-29$127,6740xcb421896…6bbf7a
0x008fe40574e881e7247b50b991c0cc057d66647fUSDT (burned)Tether (USDT)2018-06-09$4680x3b54c7b1…a78275
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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