Every stablecoin freeze and seizure on record — with evidence.

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Recent freezes, seizures and Chainalysis sanctions

The newest events we have recorded, and how the record has grown. Free to read, no account.

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Chainalysis sanctions listings

Chainalysis is a blockchain analytics company. It publishes a sanctions list to a contract on each of several blockchains, and writes to that contract when the list changes. What is shown here is a record of those writes: each one dated, with the transaction that made it. It is not a government sanctions list, and it is not a check this site performed.

Chainalysis has published 1,640 listings covering 185 addresses, written in 427 separate reports across 8 chains, between 10 March 2022 and 18 March 2026. 582 removals covering 91 addresses are recorded on the same contracts.

Chainalysis publishes to 8 chains: Ethereum, Avalanche, Arbitrum, BNB Chain, Celo, Base, Polygon, Optimism.

Chainalysis publishes the list separately on every chain it covers, so a single address is normally listed several times — once per chain. Every listed address in this record appears on at least 2 chains, and 166 of the 185 appear on six or more. An address is the same account on each of these chains, so those repeats are one address recorded in several places, not several different addresses.

Each Chainalysis report is its own on-chain record with its own transaction, block and date, so all of them are shown rather than merged into one. That is what makes each line checkable against the chain.

The biggest month on record

5,661 restriction events, against 2,620 wallets, in 2026-07. That is the highest monthly figure in our record, which begins 2018-06-09.

Recorded restriction events by month, most recent first
Month Events Wallets Seizures
still open · through 17 August 2026 399 257 44
5,661 2,620 57
2,968 2,750 65
1,694 1,030 34
992 855 59
5,139 3,790 72
323 312 67
544 425 86
1,138 1,007 34
2,731 1,318 84
1,148 1,059 111
2,247 1,432 26
997 605 179
2,241 2,020 57
524 387 23
602 560 32
1,259 632 84
2,225 590 49
430 313 15
273 269 15
408 316 11
477 383 27
266 261 14
696 331 21

August 2026 is still being recorded. Its figures cover 17 August 2026 and earlier, and they will grow as the month runs — so they are not a monthly total. Every earlier month is closed and its figures are fixed.

What this checks

17 blockchains. 57 coins. 44,643 recorded events, back to 2018.

4,606 of the 16,344 wallets on record were restricted somewhere other than USDT or USDC on Ethereum or Tron.

We check on-chain freezes, seizures and blacklists. The full scope.