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
7,702
Value frozen
$3,347.72M
Destroyed to date
$601.64M
Events recorded
10,910

8,709 freezes, 971 unfreezes and 1,230 destructions since June 2020. 36 new events in the last 24 hours, 13 proposals awaiting execution.

Current state · Ethereum

Frozen addresses
2,786
Value frozen
$854.18M
Destroyed to date
$831.06M
Events recorded
4,744

3,142 freezes, 347 unfreezes and 1,255 destructions since November 2017. 7 new events in the last 24 hours, 17 proposals awaiting execution.

Latest events · TRON

TypeAddressTime
freezeTV3oFAVJ...C3JgD52026-10-01 19:24 UTC
freezeTGqQkZhL...ZErP2F2026-10-01 18:53 UTC
freezeTYJQTY33...DLLriA2026-10-01 18:53 UTC
freezeTHFaYPa9...NdSuBT2026-10-01 16:43 UTC
freezeTSAqT54F...XfS7ms2026-10-01 16:43 UTC
freezeTEM8aY67...SSfX1P2026-10-01 16:43 UTC
freezeTSUrdpL8...F45SE92026-10-01 16:43 UTC
freezeTNHrhtVn...vXJJaa2026-10-01 00:38 UTC
freezeTBP7LPkp...f74cea2026-10-01 00:38 UTC
freezeTC7GpzTX...qPLqjj2026-10-01 00:38 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.