Tron · Issuer freezes

Tron addresses frozen by stablecoin issuers

8,518 Tron 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
TZ8FumpBAe1CiwBGYHS24QQY21Yk5vtKSGUSDT (burned)Tether (USDT)2023-11-22$250,011c672edf78e…2b2a51
TNuQD4DzC58YDjYzvNPXtNcgZswzpdRBoiUSDT (burned)Tether (USDT)2023-11-22$100,0017a03634b19…4ef786
TXHrHHBMjrhDxRzSrjqNjDycPXeFCetCaSUSDTTether (USDT)2023-11-10not capturedadea4ed4d2…81fa37
TFruz37PRqAo2j724utzg3WyVqebB2XJNCUSDTTether (USDT)2023-10-29not captured296f294777…01c384
TRAY8vmzneVCPfg7kDG7VQoJdBifNDARCXUSDTTether (USDT)2023-10-25not captured2c0de42a3f…669890
TFR1tsGZhkiMYQv1t8uMWPgXFGBEajHCGdUSDTTether (USDT)2023-10-25not captured5314acff64…5bd6ce
TLiskxkeSyr3z45SzCK6JH8astFHqwRd5cUSDTTether (USDT)2023-10-25not captured2f6b229719…9ff39a
TS6VWJxeLne2YaHfywsZEPwifqP7HQtKviUSDTTether (USDT)2023-10-25not capturedc93f876c38…e334dd
TKRx97Segu8hRqHTCLj9xNEwMRo9ANt1fAUSDTTether (USDT)2023-10-25not captured07acba4d8e…818afd
TGCjJkYLTnW2jb3aynpo9tCdAEQWmktsY6USDTTether (USDT)2023-10-25not capturedf553ba2b40…d66e6f
THKBbcpPgXRg1qmGkfu2VtWKza4AKQ2dhrUSDTTether (USDT)2023-10-25not capturedac5483c82f…52673b
TNyHoSBaYZRkXe3wgGcaEo8Gcn8KZo7xFsUSDTTether (USDT)2023-10-23not capturedb836c6d58e…f10a77
TQRZZqZ7BLnv2aFUy1FsbCJZng1kZzg8GzUSDTTether (USDT)2023-10-19not captured01d3de1e9c…027562
TSuta9PKGGkXfcPaFcScjWWkUE4Yb62n8mUSDTTether (USDT)2023-10-13not captured2e2acb2948…498d69
TSBpELsNzyUmh2CwDfP2TepGnMDwGCf2fBUSDTTether (USDT)2023-10-13not capturedd091e76089…6f3362
TKHcuyts1cYwS5TnR1ZSKmX8xqT43KnqrMUSDTTether (USDT)2023-10-13not captured5cd53b3e2f…00297e
TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3USDTTether (USDT)2023-10-12not captured3e6e56f7ff…f05d57
TQkWr3RkBGMjFz87bFUu86Djyz5nopqEigUSDTTether (USDT)2023-10-10not capturede41bb21f6b…bac88d
TBR4Q645azFL553qgmL35eUuLQsx4HF5efUSDT (burned)Tether (USDT)2023-10-09$44,3567a1d104e1e…1a4a92
TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsURUSDCCircle (USDC)2023-10-04not captured986048b1dc…18814b
TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5UbUSDCCircle (USDC)2023-10-04not capturedb4b1064533…8bbbb8
TMStbg5fgb4uTV7fK1gEYF9hKAzP3siPsGUSDCCircle (USDC)2023-10-04not captureddf8db7a997…aac074
TPr7oMWqpPxUJuEKrz1aDYoHqLF9AZ4ckEUSDCCircle (USDC)2023-10-04not captureda127763c9a…91f17b
THYHY8zZqo3JjWeHNoBgKE4g6TGG62Ly3sUSDCCircle (USDC)2023-10-04not captured76da059ad2…774a4a
TYqAYaML5nFXxe9SMErE1RkBCRLA9M3ddzUSDCCircle (USDC)2023-10-04not captured3f183d0cf2…dd2aa2
TPevLFQSRxrGcJChX92EXvbUpFggc3shK8USDCCircle (USDC)2023-10-04not captured33d54f1622…a72c33
TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4UjUSDCCircle (USDC)2023-10-04not captured0fadcfa9fb…fe9281
TVn5AtBbskwDJ6rRXYQN6NS2z8GkKxPTDAUSDTTether (USDT)2023-10-02not capturedab253623e7…e706a1
TWjFCHfFREe9sYbGGbShTp7cPyHjgsuYAFUSDTTether (USDT)2023-10-02not captured966bef6d39…afe4fa
TNTu67x8YeNkCgXB6j5wYrxoUBPgLHsbQvUSDTTether (USDT)2023-10-02not captured291be5b0c0…588198
TBfn32UgSfbJkb41ecwyXSY1DV768EasiGUSDTTether (USDT)2023-10-02not captureddea8822b6e…8c64f4
TQj7KsZtKUajkAL4F9B5ussRgJb45NCQZ5USDTTether (USDT)2023-10-02not captured5c56d5cd03…edc589
TEeW8nDYySXUdHwNqUzXyuuKbimBFZaZwnUSDTTether (USDT)2023-10-02not captured99c24b910b…bd7bd5
TJsujjYZyuunp42utQjyHJ5MDbpt9ryaXKUSDTTether (USDT)2023-10-02not captured650368032b…dda3ad
TVfkbrcf3FQ7hxgZMMnwJtwxaZc5P9a3pPUSDTTether (USDT)2023-10-02not captured2e511217f0…8c23d3
TDQxdEhqytJKzcoovrJAY1qPUY5x8kVNYvUSDTTether (USDT)2023-10-02not capturedb20508d631…80aa20
TRzKj5d8Mk3LVEbLrEey7myHy59cSpW9A5USDTTether (USDT)2023-10-02not capturede8c95d8499…611bf8
TPcXicLEuFtwVV6viLXET9khadXa87XXMVUSDTTether (USDT)2023-10-02not captured4319a8a753…8e7984
TLfMJNp4FSK2huoDrBHjyHcNfbV5zpkNhGUSDTTether (USDT)2023-10-02not captureda69332d165…589c40
TLGiN6DevzwNNSWhT3KUtRLnrZx71qoQ2oUSDTTether (USDT)2023-10-02not capturedcb61a575cf…714ba6
TPuFrJSDHrUe1RfKHqocQS6eNX6oWXSgSVUSDTTether (USDT)2023-09-27not captured7a7387a2fe…79930b
TQCxrnEYnwGvrwMc5CD4UX4nGY7bRtVepLUSDCCircle (USDC)2023-09-27not capturede8203730c9…c2a26d
TA9XWZ7RLGwfKcTWFXs3cBHRuR388YNugTUSDTTether (USDT)2023-09-22not capturedf2160d4469…8ffa61
TEUxFqcaFNfbQ7DfLiBPa8sBc14LdySAicUSDTTether (USDT)2023-09-21not captured6423997936…cdbf78
TWyxNzR61FhAeMwXNFTVzSWfhkGMxrSgcnUSDTTether (USDT)2023-09-21not captured23c9ce2942…82baab
TWHpRB6vLxqNeCXdiRgxj3t3bQx47c4E2vUSDTTether (USDT)2023-09-21not capturedc050abc330…355cc6
TCkrXikaXzDgXHTzh9nk24EYxZsbQJK6o9USDTTether (USDT)2023-09-21not captured555918a7f6…10839b
TU3fcRVCuHGxkk1i8ge85MxV4TJx1qRLDSUSDTTether (USDT)2023-09-21not capturede1e0127ca4…f8bf47
TNC3WkhaP2tVsQLQQXNBQerbGg5vUoqKNeUSDTTether (USDT)2023-09-21not capturedea340a3a2b…7c996d
TXDYVtjip9MXk764qjUe2JTG1o5NdEjDmeUSDTTether (USDT)2023-09-21not capturedf21397167d…b70ac4
TRDaXKafW3kSYJ4KMHamvSL1Xautb97X4AUSDTTether (USDT)2023-09-21not captured664ce650bd…675c89
TVyJfzahkhvLHa7eruXMcuYuVFyqirk7WcUSDTTether (USDT)2023-09-21not captured0ffd605a8a…6cf9c5
TTppnKCiczEhCmCQNrjRsigq4FcizSPZXYUSDTTether (USDT)2023-09-21not capturede177829ea1…80f0a3
THfQd6TxV6s3cdw9sWa2aDvgSYkBio5aEfUSDTTether (USDT)2023-09-21not captured6b135be336…7bc461
THk5DpMMxTwknm54F915qbJZVJVoPKuCAGUSDTTether (USDT)2023-09-20not capturedd37a154db1…7a3631
TGguTo6hhvNUggG8K9wWoDd1bLBCUUxrb4USDTTether (USDT)2023-09-18not captured83c0bee348…460941
TUQ1eKGHYGiirjExn9p2tGNqDX5Myg9F2hUSDTTether (USDT)2023-09-18not captured6fef2750dc…a801ef
TRhhheQXomSWmBwhcjAYADcTXJk5VPDJr3USDT (burned)Tether (USDT)2023-09-01$104,60077196e3aba…78bf08
T9yD14Nj9j7xAB4dbGeiX9h8uo9vv9MJWNUSDT (burned)Tether (USDT)2023-09-01$18,000e71f053c7e…441906
TEPdot3MkDztqPDeBGde1aG19MbwEiQnq1USDCCircle (USDC)2023-08-25not capturedc00f9d4c8a…04e291
TXccyJdcTebLJvSQt2tFxvqWABkR33c8pbUSDCCircle (USDC)2023-08-24not capturede54761f37a…52e1c4
TM3b5nC7quhBWU3bLZpTyyZGKqHVQpVdUoUSDCCircle (USDC)2023-08-24not capturedd24a1f1082…203944
TPNupbNaift2EHBtK2mGfUq1XKZyN3n3X1USDCCircle (USDC)2023-08-24not capturedda0300c65d…024b53
TGAdvQKgu5as94G4kuPqRgFLCKDJC2Y6yhUSDCCircle (USDC)2023-08-24not captured43c4dda368…fc01dc
TW6QU74Dh8qhVsNicuG7BBBXGYVErW94J4USDCCircle (USDC)2023-08-24not captureddd827652f4…1d7c15
TKocTiwikunuy2Jn3E5SRF4EYM7RdsQMG6USDCCircle (USDC)2023-08-24not capturedee45f2bc88…dd1946
TJf2Mm7v5QPJhZEfK7NZRe7v1dm2fC97o1USDCCircle (USDC)2023-08-24not capturedc78bf881d2…73a726
TJDcMDhwCStCkBCWcKYcroCzVfbSY9pHz4USDCCircle (USDC)2023-08-24not captured708c198528…3a3b7b
TRY2HV9UA1453Hw3pk5repPTai1MpqrkjvUSDTTether (USDT)2023-08-19not captured0b7ecf7513…cd94bb
TTeSVyvpkhVjZtaFWwNCNsASZtSZRL4HesUSDTTether (USDT)2023-08-17not captured7b0866373f…4b94c0
T9yVh7jC9khoFUHMDwBxkixTUK5VCJTRrnUSDTTether (USDT)2023-08-16not captured9c229baa30…7aa58b
TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHLUSDCCircle (USDC)2023-08-01not captured787be01914…983c81
TC3Rq7HCjAB9WKexbYfsaSBkm4GtV3PxqKUSDTTether (USDT)2023-07-22not capturedceb3377b26…8ad45a
TNYNQ6WU93j2Fo29aMoT9R4UfVcvhe5BpBUSDTTether (USDT)2023-07-22not capturedfd6a45ebc6…0b3dca
TZ6893KeMN24zGfSPaiowwZsH9o5qpTas6USDTTether (USDT)2023-07-22not capturedc65a47643d…608730
TMTwtg7sNEdoudSBEma2QdCUu43xhDz2JNUSDTTether (USDT)2023-07-22not captured980b8b02ab…097fc7
TPPHwXcMMVP8jEJNrFU1b9mtiRhkyZrKYZUSDTTether (USDT)2023-07-22not captured2c19b039e0…cb9e59
TQjCPGV242NCq8wPD2wpmcn2ic8MUkRXUgUSDTTether (USDT)2023-07-22not captured3b3bf14e79…a35e2c
TGGNawCcT18hpZRi9cAZCUyPwj5FHLEDetUSDTTether (USDT)2023-07-22not captured7996670ad5…64c610
TAcFEnQxV8qqK8Y6azTT3STLRKGnTqWeGmUSDTTether (USDT)2023-07-22not capturedf3c8753a42…b9f214
TAXoEj9whXmXt8QY1xVSKkjx1N2eHRMQzeUSDTTether (USDT)2023-07-22not captured1e00291c20…919c2c
TPkVeAmnUAXzw3PUWv3S9EMHrPnfaVUuLbUSDTTether (USDT)2023-07-22not capturedd7c51c83e7…dbfb70
TRtmpPREceKucJLjuahvYauELpfoawy9WwUSDTTether (USDT)2023-07-22not captured7d90d61ad2…e6b61a
THUMeEpEuQLasKuvkgqdm5HB6cpW69Z1uaUSDTTether (USDT)2023-07-13not capturedc092b8f306…12311c
TDUWmDinvaYgAcmZsHrw6nbm7oLiYK3ZXSUSDTTether (USDT)2023-07-13not captured36a97056e1…e25c59
TBTQRyvmwABXWHySaGarRmYXzPd8mNdqQBUSDTTether (USDT)2023-07-13not capturedb5c351e8c8…b74c7d
TX1EetmaUkkF4BF49ky2bifZdXU3dMJU1NUSDTTether (USDT)2023-07-11not captured0425cf0605…158742
TAzZPV4dJ74r1nKMvXDirZejJzP5LFQVC4USDTTether (USDT)2023-07-07not captured9983948b8b…91adaa
TUzGvGVLA6XUsqvAw4EVxrQa9BQDKdLJe3USDTTether (USDT)2023-07-07not capturedf4293dfbd5…01534e
TD6L2rr4BBHZdTDC9rTL6v31QgLnkjQGRcUSDT (burned)Tether (USDT)2023-07-06$2,1994d76bf93d0…555788
TNCsPpZQsGmVtFiHDDBneUUfGxJ1i5YPjfUSDT (burned)Tether (USDT)2023-07-06$10,0053bcd6b13b9…f28c24
TEi5xbGBKbYdNcxDSvZoiEWk9wbkF8qMTgUSDT (burned)Tether (USDT)2023-07-06$20,000844be2a6be…d1f739
TLBEm3bWx6i5LHL8aou1ByJAwp7QnDiPTFUSDT (burned)Tether (USDT)2023-07-06$130,000f3772a15b4…34641f
TLtxTrqkTPjDtYoeNkDGix6U8WJMi4jx52USDT (burned)Tether (USDT)2023-07-06$72,385fbe34e0749…2538d3
TBz65TGwpnfQMjrp1NXg95xbk7jV8mEjXuUSDTTether (USDT)2023-07-06not captured3ed03c5fb4…7ef718
TP4GbSZidmM8FkDtzHigNfuqvn53wXuQN9USDTTether (USDT)2023-07-06not capturedcebe1c1784…319498
TKwamwKDxxZXBGkG6eNmGRuwav8rRtsjMXUSDTTether (USDT)2023-07-06not captured89ab434da0…509e9c
TVruvyqnZYQHAqkctXZCq9StYw8uUkruKRUSDTTether (USDT)2023-06-26not captured30165ea18c…9dfdaf
TAHaYduoUnjFnTC3HFV1RJBowg6ZHjdE2pUSDTTether (USDT)2023-06-26not captured53c64f20aa…673ab0
TAFVWkFAB2wEafABZqfcwg5vMAsLGhnPgyUSDTTether (USDT)2023-06-26not captured8cc4d6e952…78f23c
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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 Tron.

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