XAudit

USDT blacklist monitor

Tether can add any TRON or Ethereum address to the USDT blacklist through a multisig contract, which blocks transfers from that address and allows its balance to be destroyed. XAudit records each of those events on both networks as it is confirmed on chain, together with the multisig proposals behind them.

Current state · TRON

Frozen addresses
7,558
Value frozen
$3,299.65M
Destroyed to date
$595.04M
Events recorded
10,727

8,555 freezes, 967 unfreezes and 1,205 destructions since June 2020. 40 new events in the last 24 hours, 15 proposals awaiting execution.

Current state · Ethereum

Frozen addresses
2,765
Value frozen
$853.94M
Destroyed to date
$829.77M
Events recorded
4,717

3,121 freezes, 347 unfreezes and 1,249 destructions since November 2017. 1 new events in the last 24 hours, 27 proposals awaiting execution.

Latest events · TRON

TypeAddressTime
unfreezeTBZRekL7...mbduqD2026-09-22 00:33 UTC
freezeTVVd4hSZ...BHVx832026-09-22 00:29 UTC
freezeTYH6FR54...62FQtd2026-09-22 00:29 UTC
freezeTU8vuD5y...TDfbrW2026-09-22 00:29 UTC
freezeTYwBPQd4...Ak1Qg72026-09-22 00:29 UTC
freezeTEDRbs9a...B6tBuY2026-09-22 00:29 UTC
freezeTLi1YWW5...Mpm4XQ2026-09-22 00:29 UTC
freezeTUmnkpKs...oJhgPQ2026-09-22 00:29 UTC
freezeTBZRekL7...mbduqD2026-09-22 00:29 UTC
freezeTFLrNMnj...borGK22026-09-22 00:29 UTC

What it covers

Events
Freeze, unfreeze and destroy events on the USDT contract, polled every 30 seconds.
Proposals
Multisig submission, confirmation and execution, cross-matched into a single lifecycle with the execution delay. Polled every 20 seconds.
Balances
USDT balance of each affected address at the time it was last looked up.
Alerts
Webhook delivery to Telegram, Slack, Discord, Lark or a custom endpoint when an address you monitor is affected.
API
REST endpoints for address status, latest events and pending proposals.

Monitor your own addresses

Sign in with a Google account to track specific addresses and receive alerts. The data above is public and needs no account.