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
7,489
Value frozen
$3,289.63M
Destroyed to date
$595.04M
Events recorded
10,655

8,484 freezes, 966 unfreezes and 1,205 destructions since June 2020. 70 new events in the last 24 hours, 14 proposals awaiting execution.

Current state · Ethereum

Frozen addresses
2,762
Value frozen
$854.97M
Destroyed to date
$828.13M
Events recorded
4,713

3,118 freezes, 347 unfreezes and 1,248 destructions since November 2017. 1 new events in the last 24 hours, 22 proposals awaiting execution.

Latest events · TRON

TypeAddressTime
freezeTBxUMxEP...xSjM8e2026-09-16 20:03 UTC
freezeTSxXhxaH...M2X8222026-09-16 20:03 UTC
freezeTTGFvw73...hNFq1z2026-09-16 20:03 UTC
freezeTDe1L4kr...y9Rgkw2026-09-16 20:03 UTC
freezeTLv24sdz...NoTtJp2026-09-16 20:03 UTC
freezeTEGbgxDk...jLST1C2026-09-16 20:03 UTC
freezeTNq2vFrs...GbEc152026-09-16 20:03 UTC
freezeTEau5z3C...33DVMj2026-09-16 20:03 UTC
freezeTZG4c4Jm...zkHu9Z2026-09-16 20:03 UTC
freezeTKh1SbhV...UbP8By2026-09-16 20:03 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.