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
7,695
Value frozen
$3,345.87M
Destroyed to date
$601.64M
Events recorded
10,903

8,702 freezes, 971 unfreezes and 1,230 destructions since June 2020. 37 new events in the last 24 hours, 18 proposals awaiting execution.

Current state · Ethereum

Frozen addresses
2,784
Value frozen
$854.14M
Destroyed to date
$831.06M
Events recorded
4,742

3,140 freezes, 347 unfreezes and 1,255 destructions since November 2017. 5 new events in the last 24 hours, 17 proposals awaiting execution.

Latest events · TRON

TypeAddressTime
freezeTG1H7MhS...S2QsGw2026-10-01 00:38 UTC
freezeTFNxfLz6...HEmDAs2026-10-01 00:38 UTC
freezeTLor9Rsn...DT2Mwt2026-10-01 00:38 UTC
freezeTC7GpzTX...qPLqjj2026-10-01 00:38 UTC
freezeTBP7LPkp...f74cea2026-10-01 00:38 UTC
freezeTNHrhtVn...vXJJaa2026-10-01 00:38 UTC
freezeTHfbTthF...MbbYqf2026-10-01 00:34 UTC
freezeTYXdAGs1...CoXNkw2026-10-01 00:34 UTC
freezeTXXE91gP...cSjBdW2026-10-01 00:34 UTC
freezeTVX7poC7...9zKLdJ2026-10-01 00:34 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.