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
0x12efafa98b1e782484794d6900b173e79b11ca60USDTTether (USDT)2024-10-24not captured0x67be0340…f90bb2
0xe3bcc49f21e7aa9230e8576bf3fd285edde54eb6USDTTether (USDT)2024-10-24not captured0x43b1a593…fb4db4
0x249b88c6cdf167736390431de9b74a7690c1bc37USDTTether (USDT)2024-10-22$847,4880xa2c4bf94…a7b00b
0x89cf540a89ae0fbdedd4780cd38b3496b65f1da5USDTTether (USDT)2024-10-22$2,740,0000x2c9bb368…75c1cc
0x29a8aa4bf213e704c26dd75f7cb2ab3c8aece63fUSDTTether (USDT)2024-10-21$2,061,7250xc10893c6…cad7f0
0xa7bf48749d2e4aa29e3209879956b9baa9e90570USDT (burned)Tether (USDT)2024-10-21$20,000,0000x4fb12a46…d74465
0x386a6517171542a5e9d58ff8e6acf4217e18ee57USDT (burned)Tether (USDT)2024-10-21$5,000,0000x20007d31…998ed4
0x701bf21402df5d83e9d6ae03a55834877dd61a3cUSDTTether (USDT)2024-10-18$6,8220xafe079df…df7726
0x36e4b11081c251c7817b3a4e03c90a11e4b03b67USDTTether (USDT)2024-10-17$478,6460x0b715750…6d20f6
0x740ec3d7289c820de07c690c387b2fbc71985c6eUSDTTether (USDT)2024-10-17$300,0000x97b3d886…a45555
0x5422668559212840db64ad81f79226d82340e5a6USDTTether (USDT)2024-10-17$400,0010x426c472a…0bd5fe
0x6a98e8d8bceb42f70e1bb9817ad3fa170519057fUSDTTether (USDT)2024-10-17$332,5230xece89eab…3acf6e
0x1ed498f5986772a08e7b37e650d8135b9bb48491USDTTether (USDT)2024-10-17$750,4730xd996f28b…206141
0xc4173a794122644870c8fd07c226acf992507897USDTTether (USDT)2024-10-17not captured0xadacfb28…cf21a3
0x8088cda65f084b186d322d2c9f074a65d4f3d4acUSDTTether (USDT)2024-10-16$141,5630xb4cb9f8c…8af082
0xd4f133dbfa2801c594e3e4e28ff6a34018984b55USDTTether (USDT)2024-10-16$316,2300x5f230da2…9ce581
0xd0caeb08be975457253881976977e19bab20a383USDTTether (USDT)2024-10-16$419,8770xb182cf41…cc5aa7
0x1b4d0881729f40b8ab9693080e8ab1abc976de87USDT (burned)Tether (USDT)2024-10-16$649,9080x9bcbbaaf…c8c84d
0xff66202bb673d99543799d93c60cfe5c228cfb1cUSDTTether (USDT)2024-10-08$410,0000xe69791d6…f45da4
0xf29eb1bcc4b778e4b44904e575753c5c492c4d11USDT (burned)Tether (USDT)2024-10-08$116,4470x12edd9c0…df5f32
0x87c899a8b71d8ca1b629aa6bb26a2ff0d6c7b2fbUSDCCircle (USDC)2024-10-08$141,1470x49ffcf46…ca62d5
0x0b7dd7d52fbb0f862ff81498f423f34904178088USDCCircle (USDC)2024-10-08not captured0xa28b22f3…f8d7c3
0x7f2cc1fe8a4173c56d0ee9f156922921c12be259USDCCircle (USDC)2024-10-05$950,0000x2fb93b0e…32a6fd
0x4cafc3c640f7b06f51623a7225c3ca35c53be36aUSDCCircle (USDC)2024-10-05$1,189,4000x78da87b9…1d82de
0xd28b494c999b4f43fcc7f0344439d6f082b7d2a1USDTTether (USDT)2024-10-02$10,4510xe0de46a1…67eec9
0x286bbb823874121e7a7d2cb92d8897ba20e4a933USDTTether (USDT)2024-10-01not captured0x773e485b…c6e5b8
0xcb59151c8d160e68d7ba2051b78a75c44ada0eb5USDCCircle (USDC)2024-10-01$500,0000x1144b5fe…0fd68a
0xbff703730a21167e430ff151128592a98786b9b4EURCCircle (EURC)2024-09-27not captured0x53214a3b…52c3e8
0x0931ca4d13bb4ba75d9b7132ab690265d749a5e7EURCCircle (EURC)2024-09-27not captured0xeffb07bd…7d82bc
0xbff703730a21167e430ff151128592a98786b9b4USDCCircle (USDC)2024-09-27not captured0x07d509e9…164e3f
0x0931ca4d13bb4ba75d9b7132ab690265d749a5e7USDCCircle (USDC)2024-09-27not captured0xa10d4e1a…ffd8da
0xa1774404710c85a5197cfc642c9b1504f602bc0fUSDTTether (USDT)2024-09-26$6,9510xf1d7b3fe…3e930a
0xccf97357eca20ad9f67cd27e6fb2e8f8fc0899f1USDTTether (USDT)2024-09-26$41,3010xf1025695…cef7f4
0x9e408a4ddbd7b39302adf5d035504f1ff6bf828eUSDTTether (USDT)2024-09-26$489,9210xcf98e373…3dd326
0x0931ca4d13bb4ba75d9b7132ab690265d749a5e7USDTTether (USDT)2024-09-26not captured0x55c457da…64b815
0x7dc8b150675474dfd1f9ae5735385fdb66d29f5bUSDTTether (USDT)2024-09-26$286,1200xe5625354…aa9cb4
0xef2797225acef65d583f157bbaf023c290d0e7dbUSDT (burned)Tether (USDT)2024-09-25$8,074,2190xe4e9f221…fa854b
0xc1a5f6588f6a956170ba8d75aad1cf7ed72ad568USDT (burned)Tether (USDT)2024-09-25$2,000,0000xed34309a…16a413
0x291badd20711341ef7b5bec85f29ab6b087aab99USDT (burned)Tether (USDT)2024-09-25$2,000,0000x2d9768e8…cc45ad
0xa56ddd10a7d8a2592a0920de9c20afbd6216fa2aUSDT (burned)Tether (USDT)2024-09-25$1,000,0000xcd57ff55…73e9cf
0xc9859cdd8fee0c77a2f39b99e2210738e59c2684USDT (burned)Tether (USDT)2024-09-25$1,059,6610x0b9b7d4c…848e5e
0xa08ffd7867dd9eae13c1146857d35733172e349cUSDTTether (USDT)2024-09-20$100x0b6cf404…2205ec
0xe8bdac58cb52fbcb6cc154f44e723a89a82dd131USDTTether (USDT)2024-09-20$16,0090xb6f5f155…a7ce23
0x29f26b0b21836d8dc2b7fe40b10c57ac1ea2924eUSDTTether (USDT)2024-09-20$5320x24495acc…70efe9
0x2d7c1b62440b45bc2b7e5db7848e0cd3665b974eUSDTTether (USDT)2024-09-20$5000x56f0796e…0d6077
0x545ba724c75521c7962537ebc1e708064c64a2d0USDTTether (USDT)2024-09-20$973,9100xb8162a91…d921f2
0x4e0c5f78efeeedf31031fcec7bb41330e179a9aaUSDTTether (USDT)2024-09-20$293,1100x205c028f…54cfa8
0x1cbace942f58848cc7723b88c8e37d9be683c504USDTTether (USDT)2024-09-20$479,3240x34c857e1…f2ca9c
0xfece26329e2781f1c4cf80e658b567df1cd3623fUSDTTether (USDT)2024-09-20$136,6550x788e815f…6d441b
0xd4423c11aecf82e1b2c1535c6e1254fb0605ebd5USDTTether (USDT)2024-09-20$30,0000x6ffdad20…657bf5
0x691a5adff71803fcb098665e8f3d1b78ece18423USDTTether (USDT)2024-09-20$327,9030x23d9ba6e…9bcc58
0xc462ebc1bcf36a35dde0360eb864be5279f3b019USDTTether (USDT)2024-09-20$221,1280x73d8872b…8b46af
0x757c1d80637ef0816136b55d5433abb51f485887USDTTether (USDT)2024-09-19$552,8100xabade8f4…8ab28f
0x43d70985e2336eef64342a9393af7dfc2aa7744aUSDT (burned)Tether (USDT)2024-09-18$839,9940xd8cfb95c…39e027
0x447178007a95b9a5586707e2d55b88176fd29c35USDT (burned)Tether (USDT)2024-09-18$2000xb0b82a71…90d4f6
0x02b459a74c6762e650d78de9b8ae5991ffdfae80USDT (burned)Tether (USDT)2024-09-18$7000x5ed53aad…8dd03d
0xbb4c226efb11c0d8ffd8bf1d7135dae510000008USDT (burned)Tether (USDT)2024-09-18$2,7000xe79bfc2d…9a1e41
0x1828f3334c0c11b444dac82f811b01bbf2b0fe59USDT (burned)Tether (USDT)2024-09-18$2,0010x0f170160…b25c8b
0xd9587b4b833fafc6ec62e8181c0e5badb352722aUSDT (burned)Tether (USDT)2024-09-18$9,3000x52260f0e…6858ad
0xa96101f4fff3d4034ebedb4262fc274c88022b60USDT (burned)Tether (USDT)2024-09-18$32,9580x92353e6b…3d859d
0x981d30f446121d571dd914a117e3d32038b27755USDT (burned)Tether (USDT)2024-09-18$88,5000x9d201082…873755
0x315e1335d4f666c64a2a3570ef54fc88bd33c371USDT (burned)Tether (USDT)2024-09-18$10,0000xe3c6c3b7…ded49d
0xeb2bde819a63db62c9f323b88a41e8892037dafeUSDT (burned)Tether (USDT)2024-09-18$3,1870x8dcdf4cb…363a93
0xc58073d3f9360850210a362443544a0f67f54b6eUSDTTether (USDT)2024-09-17$51,0000x3f45b906…2458e6
0x85ff61467777c25a23ba0a7c99a241ae860b1a23USDTTether (USDT)2024-09-14$20,5430x6cb4abd3…b249d0
0x290b6ebbdca04ee984fb8617e1b92deea23052e3USDCCircle (USDC)2024-09-14$4,103,2560x308ce51a…41841d
0x12ed7f6ed0491678764c2b222a58452926e44db6USDCCircle (USDC)2024-09-14$1,033,3660x76031c95…934b14
0x36f2d3871edd59d5c06db8f0b12be928d5922a70USDCCircle (USDC)2024-09-14$533,0390xe1e4beb7…54135b
0x500e9b90b1310b8dcf3f82e03344e0da79694857USDCCircle (USDC)2024-09-13$812,5270xa1d98055…eeb70b
0xab73b5b2ffc116721d6f01d9fddd64b478f1758bUSDTTether (USDT)2024-09-12not captured0xfbb02c96…0c04e6
0x83d670cb1c584da2597a18eed92e5a031425cffeUSDTTether (USDT)2024-09-11$25,0410xd068be23…8ead77
0x4a09c768c61681849c31a1602fd9ea79b8a85b30USDTTether (USDT)2024-09-09$44,3770x2e751e95…2cbe50
0x33288809c01ae95a95c94f9487c3bf1cf10184fcUSDTTether (USDT)2024-09-07$678,4840xbea85545…ad80d4
0xb99e0f3b342fe502f376b72ae9782a6b89afb39bUSDCCircle (USDC)2024-09-06$81,1480x678a6e1e…5e63ed
0x54fda318fcb1bf0e83705002e4b5864442170480USDTTether (USDT)2024-09-03$20,0000x7a4e2b96…825711
0x1f8d69a3e7b603edc94256a8ebe9e74ae532b7a0USDT (burned)Tether (USDT)2024-08-27$442,4540x721e5b14…f0d75f
0x7d575ad14603360b26acc007c398f0fa748a8306USDT (burned)Tether (USDT)2024-08-27$947,8830xc627a316…564e53
0x7c19376181eb719d7f1f9eb251e433c50700f10eUSDT (burned)Tether (USDT)2024-08-27$100,0000xe0f4a834…790dbf
0xa512d9888e90631641d90ca06a3b8ddaa35345a3USDT (burned)Tether (USDT)2024-08-27$100,0000x465dc3e8…51dc63
0x71d2e218a56a1c0c12e1ff4b4c2731a1c3a4f4ceEURCCircle (EURC)2024-08-24not captured0xaf4f3709…8b2cc3
0x71d2e218a56a1c0c12e1ff4b4c2731a1c3a4f4ceUSDCCircle (USDC)2024-08-24not captured0xfe2236c8…c4481d
0xa5a6a4b2809d78f45a2a325058b681a1bbc469e0USDTTether (USDT)2024-08-23$1,488,4510x84deb69c…a8afa4
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4dUSDTTether (USDT)2024-08-23$40x6ca69bbf…ed5468
0x5ce757844d3dbcedb31a7a0730b52752293b1810USDTTether (USDT)2024-08-23$20,6900x58fcab61…bf8892
0xb547cf047d7ecd65e199c9c77f1938a95da5dc61USDTTether (USDT)2024-08-23not captured0x45fa590d…fd30c2
0x00001f78189be22c3498cff1b8e02272c3220000USDTTether (USDT)2024-08-23not captured0xeb299f83…05e1e5
0xb00173ff529d225709fd6975e345203dcdbc45ffUSDT (burned)Tether (USDT)2024-08-23$870xbda26691…b32e87
0xa204bc202dad5ba67c6a1b0997a9010e13a9171fUSDT (burned)Tether (USDT)2024-08-23$2820xdadcf394…3c542b
0x82324a2e2cbe569edcae3c5784eb4fa0bdb52fd5USDT (burned)Tether (USDT)2024-08-23$8990xd13e0459…c025b4
0x5299a8b76ca80a7c7ca6b4e567e2cab64bc82d72USDT (burned)Tether (USDT)2024-08-23$1,0350xf90f2fdb…56ae31
0x772f79cf46b3ddda5fb1d69554221ac69e47249bUSDT (burned)Tether (USDT)2024-08-23$3960x34981de2…0bb9c7
0xe58ef5058b864d779196dddacd19224927b0e128USDT (burned)Tether (USDT)2024-08-23$20x1ce93a17…e37be6
0x42a3d4cf2286ae0c9cd4994e9f844b3cba0c666dUSDT (burned)Tether (USDT)2024-08-23$9970x2afbce07…e97d86
0xe07738cc555defbddd9358556b9368a3fdfb2c29USDT (burned)Tether (USDT)2024-08-23$580x8e1a6ca2…797be1
0x01b6e0e9baa20ec225ec100e624556c3571d271cUSDT (burned)Tether (USDT)2024-08-23$940x22433ab7…d97d3f
0xba764864ee24c41b891aa0d3f2e406a25a42f935USDT (burned)Tether (USDT)2024-08-23$9960xc2539c75…0b68bc
0x4179f50cd49b77ea254128ca602b88279cf2c12cUSDT (burned)Tether (USDT)2024-08-23$1390xc43d5503…3cdf8c
0x35234841f083acefcb2544bbcc4d8fe6a7ef19e8USDT (burned)Tether (USDT)2024-08-23$9290xc54dd2b7…9b9408
0x92c115281aedb44a90490e560574d61a36c7343dUSDT (burned)Tether (USDT)2024-08-23$800x0b0284bb…a66fc3
0x76de1ae4e4f530cee8905da513648f0b0316474fUSDT (burned)Tether (USDT)2024-08-23$1580x7eeaeadd…82bfff
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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