Free · No account · Unlimited checks
Free USDT blacklist tracker— and 56 other coins
Check an address before you move funds.
Stablecoin issuers freeze and seize balances on-chain. Every action on record, with the transaction behind it.
Any Ethereum, Tron, Solana or Stellar address. Free, unlimited, no account.
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.
| Coin | Events | Wallets | Seizures | Chains |
|---|---|---|---|---|
| USDT | 14,759 | 11,094 | 2,316 | 5 |
| USDC | 7,130 | 1,843 | — | 12 |
| XSGD | 4,474 | 1,902 | — | 2 |
| USD0 | 3,759 | 3,277 | — | 3 |
| cbBTC | 2,905 | 503 | — | 3 |
| EURC | 1,804 | 491 | — | 3 |
| USDC.e-BRIDGED | 1,261 | 1,211 | — | 1 |
| cbETH | 1,035 | 501 | — | 1 |
| AUSD | 1,029 | 340 | — | 3 |
| EURe | 865 | 839 | — | 1 |
Every coin's record: /coins
Data as of · 14 events recorded in the 24 hours to that date
Questions people ask
What is a freeze?
Most stablecoins let the company that issues them block a wallet. Blocked coins cannot be moved, and they stay blocked until the company unblocks them.
What is a seizure?
Some companies can also destroy or take back the coins in a blocked wallet. The money is gone, not just stuck.
Why does this matter to me?
It is done by the company, on the blockchain, without a court order in most cases. If it happens to a wallet you use, the record is public — this is where you can read it.