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
- 7,643
- Value frozen
- $3,321.44M
- Destroyed to date
- $595.96M
- Events recorded
- 10,830
8,649 freezes, 970 unfreezes and 1,211 destructions since June 2020. 27 new events in the last 24 hours, 12 proposals awaiting execution.
Current state · Ethereum
- Frozen addresses
- 2,784
- Value frozen
- $855.38M
- Destroyed to date
- $829.81M
- Events recorded
- 4,737
3,140 freezes, 347 unfreezes and 1,250 destructions since November 2017. 3 new events in the last 24 hours, 17 proposals awaiting execution.
Latest events · TRON
| Type | Address | Time |
|---|---|---|
| freeze | TPJjH3zy...uyTjEd | 2026-09-28 19:34 UTC |
| freeze | TGAVGp2q...mHcEG8 | 2026-09-28 18:00 UTC |
| freeze | TDnzSnRN...9bJKgb | 2026-09-28 18:00 UTC |
| freeze | TCaYHW92...uGZo4Q | 2026-09-28 18:00 UTC |
| freeze | TKXPYSB7...2zjbiW | 2026-09-28 18:00 UTC |
| freeze | TXZTnCUV...GLGuDs | 2026-09-28 18:00 UTC |
| freeze | TU9Yd4NE...7NEMUi | 2026-09-28 18:00 UTC |
| destroy | TX6g9Tq3...2zjPhJ | 2026-09-28 16:15 UTC |
| destroy | TJx89sMJ...QA6sPJ | 2026-09-28 16:15 UTC |
| destroy | TKRvteLr...PBFpKW | 2026-09-28 16:15 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
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