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
0xa1ba11daa1ca5307b8e31b2d418328bea6fdc6b7USDTTether (USDT)2020-10-26$148,2680xb8688f09…589cf5
0xa0820e7e310a061d92df27540d369f962b708e09USDTTether (USDT)2020-10-26$105,5880xa1e1c09b…19e5e1
0x9e1a5c1bbfb0e6bd11a52fff463ef5bbb449bfcdUSDTTether (USDT)2020-10-26$139,5790x429abda0…4d0a62
0x9c399c4859c95330d4cd03dbedd8f03566b1ab70USDTTether (USDT)2020-10-26not captured0xff38e8e5…e24758
0x99fb8ea7fd859c1d8425f4f7a024bf355db476d9USDTTether (USDT)2020-10-26$130,4820x99ac5d88…71d1e6
0x98a65067424a2a512eb22d0919bf772d4acb7dd4USDTTether (USDT)2020-10-26$130,5880xf1875f91…7c9271
0x97005d821905bd11ca0574cf0319956e4c7eec09USDTTether (USDT)2020-10-26$141,2430xf123697e…3d2035
0x94bf8a5ea95c837f72729abe0fdfb249fa9e6880USDTTether (USDT)2020-10-26$104,5610xa9ec64a8…f4cd8a
0x92cf4d125b904864b016c8c10b7a8e8504060a4eUSDTTether (USDT)2020-10-26$146,5290x18f8f21f…e5f226
0x8c6b4a65e3b442b1d7b4d4b3143049c36d78a173USDTTether (USDT)2020-10-26$142,9910x5798a80d…61fef4
0x8c37b927fa392ad0b1890c8fb49fe939563f768fUSDTTether (USDT)2020-10-26$140,8200x52e9ae81…5f30cf
0x8ac7c0ba14eafdb8fe4378028d540e9ed576afdbUSDTTether (USDT)2020-10-26$127,2820x1f304d90…1af2e3
0x89c61abda2a1061182765656dc591306a491643cUSDTTether (USDT)2020-10-26$113,6230xf228c802…d50136
0x891cb46cf734538cc52eff7b68c9edd8e07ff2c9USDTTether (USDT)2020-10-26$105,9330xe3a964d1…7a2846
0x8679b074480c47d6e4b4c4bb24e5970e1a0d0cfcUSDTTether (USDT)2020-10-26$113,6670x8604fd24…f91914
0x84c03c2c14e73e90bf8cea11d625271b3a92dfacUSDTTether (USDT)2020-10-26$104,8700xa6cc6b5f…1c4911
0x7e5c85bcb39b59e9910f6e271e20433c7b0561c4USDTTether (USDT)2020-10-26$121,9630x2eda15ed…a1383b
0x78bc05de11d5504beb9857bf20418240d7d64af6USDTTether (USDT)2020-10-26$111,1050x1e4ab07d…7ddd6a
0x781ade5b26e54acfe07bbcc9fa280b12f1b81a5bUSDTTether (USDT)2020-10-26$146,0590xcea4c1f5…51d821
0x760ee593861973b4cbc372a2cc31892e80f22ecdUSDTTether (USDT)2020-10-26$111,1170xd190ba10…31968f
0x7500f0c7b6de1987e5bf617f681c0e10f0b73caeUSDTTether (USDT)2020-10-26$127,7830xfee2f91a…d4afa5
0x74b76a5ce326bcdab7c9ba4c8b4c204cc42b1cb2USDTTether (USDT)2020-10-26$102,9120x027b2930…f2219c
0x72c7ca996bb133acb16e9963c9f955a5b04edbb0USDTTether (USDT)2020-10-26$147,3160x54ad47ac…470473
0x6ef45e8d694c35f6cf00b9e9d31ce05b24a384d4USDTTether (USDT)2020-10-26$133,5280xb7bce34e…423dc0
0x6e82ab852f0584d61142adc2b5f196a661292e16USDTTether (USDT)2020-10-26$109,0520xaebcc069…5a8bc7
0x68f64608fcb137f8ceccaa08e41678cde0a73de6USDTTether (USDT)2020-10-26$120,3120x657bca80…243381
0x641a67e0583f05e3fb93fce93bd3bdfe47301c3eUSDTTether (USDT)2020-10-26$139,3400x8ee195f3…823636
0x61a16fc2e352647ac9c130be6742ced32c911deeUSDTTether (USDT)2020-10-26$130,4760x1714d945…4fb0ff
0x60bd000b619e7ac467f9581a991d69338db18dbaUSDTTether (USDT)2020-10-26$122,0420x16122aba…309a74
0x5def1f2f8aa773fb92ec5028ebbdd33edac6e850USDTTether (USDT)2020-10-26$108,1530xfaf1a3b6…642932
0x5aaace475669ef0be27b241ee7eceb74ea5e36b7USDTTether (USDT)2020-10-26$143,1760x67b62074…6a9a60
0x58f2f452b5500a95e92b1c8b8ca44e996712606dUSDTTether (USDT)2020-10-26$145,6710x4e4a82ff…5e825b
0x5435ee8414d495d6eb15c79f5b10ed5f6684f448USDTTether (USDT)2020-10-26$120,9870x21552e9f…18508b
0x5357ca709f0469c4a4de562d96cfec65e87e7e8dUSDTTether (USDT)2020-10-26$117,9550xa9826dcc…ecb388
0x51d0d3a1912263bdf3b103ad13b6b03598c5680dUSDTTether (USDT)2020-10-26$111,1720xed971ef2…51a3da
0x4debafea523bd94dbe030836e1dd3b6e64a79ea7USDTTether (USDT)2020-10-26$124,2580xfc40b1a1…fe7901
0x4933038d1ab1e8d042c3944fee2c2d4cb2b02fcfUSDTTether (USDT)2020-10-26$131,0240x29ecb21e…16cac4
0x4812042a9fdf864ffd80d298628b23a3cc4f8988USDTTether (USDT)2020-10-26$142,7870x7bd58988…483178
0x47409050f0ced07aac3dae0c48aa6fe8db63455dUSDTTether (USDT)2020-10-26$129,5670x22c98b14…8f6276
0x45412c2a74ff5a3a282e49fc163e4d8c72e25d1fUSDTTether (USDT)2020-10-26$109,6630x007c1947…c233ff
0x44281fe195402ed29c8067ef107c1dd4b6fbefb2USDTTether (USDT)2020-10-26$139,4760x127c9c90…023f13
0x42b07bd8c55bfe4d20c4be2d62bc2c0d905ef9e7USDTTether (USDT)2020-10-26$128,3320x6ddd9145…8e7d4e
0x417d46b12ebfb45cdf3403e99a760798db3737fdUSDTTether (USDT)2020-10-26$121,7510xd048dabd…a45b53
0x3e732383de30e25ab0cafbe05bc3aab0eef86129USDTTether (USDT)2020-10-26$120,7490x6f379770…be4b88
0x3b2a153a99f1855d8aefe2c925c796eeb0b78d60USDTTether (USDT)2020-10-26$142,0180x17f4380e…e8301b
0x37e77753fb405ece1164b7179ca4800c99f5c7d8USDTTether (USDT)2020-10-26$149,9290xd612e288…7373db
0x37cd869582ddcc9db0cee5c587105cb597a9a76bUSDTTether (USDT)2020-10-26$130,1840xd636dda0…1d0f6d
0x37b9a0e18bf70b009b757c49857b5299745a63a0USDTTether (USDT)2020-10-26$132,0120x68f40c8b…c23fb4
0x32a895bae7aa91ee5e423d756eb36b29b1d45785USDTTether (USDT)2020-10-26$134,8290xdecae032…bdf925
0x2e2b305cfd35ab22a767b67a8bf5dceb75c8dc7dUSDTTether (USDT)2020-10-26$133,6170x8c096961…39046c
0x2d43b14ed6c61389fd0b398b73c6782231dff73aUSDTTether (USDT)2020-10-26$119,4980x21b1b0c3…aaffc2
0x2c77621324be3bfeefdc5e25204af6db88ff798aUSDTTether (USDT)2020-10-26$140,6690xc8757324…4cc62a
0x2c6ce190452c43f6387929d3802b23e3d43270f3USDTTether (USDT)2020-10-26$123,7050x16701d1a…fb586d
0x2b19d941d6a639ab9a3a70555c34cbba47a52076USDTTether (USDT)2020-10-26$119,2320x448cfcf1…8c51ba
0x29e7e2ccad6cd025a9b03fedcdd344eeba19cf76USDTTether (USDT)2020-10-26$126,0680x4c642578…dc5a1f
0x296ab0cd87840db642a05522306f679c77f9bbc1USDTTether (USDT)2020-10-26$103,5590x741bbc7e…8e781e
0x291bc570aac1e90a0c5230fbfb3f97274c111273USDTTether (USDT)2020-10-26$141,0090x0f542406…60b6fc
0x27889548c9d767e48e45b2f07ef3cf1faa5b2a97USDTTether (USDT)2020-10-26$134,4090x7701308e…b3d414
0x2609bfda99430fe5b62b17afd91c62ab1a843ca9USDTTether (USDT)2020-10-26$131,9960x189c2b7c…14549f
0x25d33526deed7ef7fbf280e0ae64ffa2885797a2USDTTether (USDT)2020-10-26$114,5950x0ee00dd6…7db60b
0x242d65529f330751baf13120a0cf5face08ca9caUSDTTether (USDT)2020-10-26$113,1840x6f82d8d4…9884f5
0x1f36ecbd76f05f631a98932195a19b4b0494949eUSDTTether (USDT)2020-10-26$131,8170xc68cbf21…b03f73
0x18fae44d01a92ede3362d321ad435e3876767eddUSDTTether (USDT)2020-10-26$104,0030x4cd6f713…0ba84d
0x18bc757caa7658995c40dc7542254613ab2580f6USDTTether (USDT)2020-10-26$138,7940x9805c1a2…5cb685
0x0e1f5f828f7c66631728658cb4cbd966700acf6dUSDTTether (USDT)2020-10-26$136,2260xa3dee927…6d3626
0x05594df248cb01f8046aba8a37d744b99acb6d9fUSDTTether (USDT)2020-10-26$139,4700x1e419024…d6a5fd
0x0199f775670c4f767319f8dd1646ba7c617e4063USDTTether (USDT)2020-10-26$110,0970xc64edc67…418a47
0xf8c3527cc04340b208c854e985240c02f7b7793fUSDT (burned)Tether (USDT)2020-10-07$5,5880xbfb9d43b…11c7f2
0x56d811088235f11c8920698a204a5010a788f4b3USDT (burned)Tether (USDT)2020-10-07$2,8680x56e62b51…c6b732
0xf275d07c3db7e14711290aa4c63cdce17db7bfa9USDT (burned)Tether (USDT)2020-09-30$2,0430x2516977f…46209a
0x0128e4fccf5ef86b030b28f0a8a029a3c5397a94USDT (burned)Tether (USDT)2020-09-30$22,3530x70b7e105…6eb81d
0x3f382dbd960e3a9bbceae22651e88158d2791550USDT (burned)Tether (USDT)2020-09-30$2,8420xf0b60d75…5b67ef
0x3e9bc21c9b189c09df3ef1b824798658d5011937USDT (burned)Tether (USDT)2020-09-30$1,5010x471318b8…8da64e
0x0000000000000000880620000000203571704007USDT (burned)Tether (USDT)2020-09-30$129,8770xe2011cc2…b0e7a5
0x2cedfa2a7f5e1102830b81759b95353c08973386USDT (burned)Tether (USDT)2020-09-30$7,7060xffa6ec02…b5a14f
0xda3145d0a373712e036106fc1fa34b1014807e68USDT (burned)Tether (USDT)2020-09-30$2,3140x4a692aa5…ac223b
0x668dbf100635f593a3847c0bdaf21f0a09380188USDT (burned)Tether (USDT)2020-09-30$26,8650x3398ad25…fcaacd
0x1e18821e69b9faa8e6e75dffe54e7e25754beda0USDT (burned)Tether (USDT)2020-09-30$82,1620x46f820c3…0c717b
0xa0246c9032bc3a600820415ae600c6388619a14dUSDT (burned)Tether (USDT)2020-09-30$22,5010xf51b99c8…e91384
0xa3bed4e1c75d00fa6f4e5e6922db7261b5e9acd2USDT (burned)Tether (USDT)2020-09-30$5,0000xa30ac5df…70a881
0xb3282c5caefb26c24e462e828ea977d8dfe9effbUSDT (burned)Tether (USDT)2020-09-30$20,0000x4f010767…46c5c6
0xb323a404a1b391b8072ba86b5746f9cc862b21cdUSDT (burned)Tether (USDT)2020-09-30$9,0000x4f53ac2d…cf90b3
0x1b0b7607bc9df784f707c82e84410d7dfae3d006USDT (burned)Tether (USDT)2020-09-30$4,9600x4fb0d593…9b734a
0xfd846ce81f9566e34790946078221c93f777a419USDT (burned)Tether (USDT)2020-09-30$4,9970x4ad0d085…928eba
0x729191805f6bbe845de6e3e4a554c40111bc6c26USDT (burned)Tether (USDT)2020-09-30$9,9900x268da0e2…791d5f
0x45f24baeef268bb6d63aee5129015d69702bcdfaUSDT (burned)Tether (USDT)2020-09-11$42,6360x250ea044…e2a1b1
0x3ac4a91b718b9845d4519936ea4db8fb2a6ec115USDT (burned)Tether (USDT)2020-09-11$7,5870x078eab56…72e2e9
0xb8baa0e4287890a5f79863ab62b7f175cecbd433USDT (burned)Tether (USDT)2020-09-11$1,021,6760x3b6ed80b…ffe44d
0xaba8cac6866b83ae4eec97dd07ed254282f6ad8aUSDT (burned)Tether (USDT)2020-09-11$70,2390xb35ffeab…b31713
0x9f284e1337a815fe77d2ff4ae46544645b20c5ffUSDT (burned)Tether (USDT)2020-09-11$2,5590x3663d44d…d5a860
0x98eaba2684b49bbde9842cd48f3bae8caa31dac4USDT (burned)Tether (USDT)2020-09-11$4,2000x4d3a5098…50d8fb
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2USDT (burned)Tether (USDT)2020-09-11$13,5190xbcb9854c…40040a
0x0e29e5abbb5fd88e28b2d355774e73bd47de3bcdUSDT (burned)Tether (USDT)2020-09-08$528,4170x5db094d2…ff1809
0x3365cff5e0970fbb2cf744796901002d9987c0dcUSDT (burned)Tether (USDT)2020-09-08$5810x0bcaf51a…93e3d3
0x0000000000000000000000000000000000000018USDT (burned)Tether (USDT)2020-08-10$6,4170xcbdc20aa…0c2fb1
0x0000000000000000000000000000000000000aa3USDT (burned)Tether (USDT)2020-08-10$3,1820xed743dd2…88481b
0x7d8115947cea2966aa61fdfaa4d58053aeac4e2fUSDT (burned)Tether (USDT)2020-08-10$1000x0fb6b2f7…76437e
0x17d25a67781122e89bcaeba36a5c72a4aa809e4eUSDT (burned)Tether (USDT)2020-08-10$33,3380x6b9ce038…178988
0x0000ef2a62c7c7580db66bbb50e1a913f0cc0615USDT (burned)Tether (USDT)2020-08-10$3000x8c098468…0f0f0c
0xf8e85302bb65e3086f555637757ff0cda241562eUSDT (burned)Tether (USDT)2020-08-10$6,2200x40a6e64f…8b2696
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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