Every stablecoin freeze and seizure on record — with evidence.

Free · No account · Unlimited checks

Free USDT & USDC blacklist tracker— plus 57 additional tokens

Check an address before you move funds.

A blacklisted wallet is a frozen wallet: the company locked it on-chain, and some balances were then seized. Each action is on record, with the transaction behind it.

Paste any Ethereum, Tron, Solana or Stellar address, or an ENS name like vitalik.eth. Free, unlimited, no account.

You get: every recorded event, the transaction behind it, and what usually happens next — the part no other tracker answers.

  1. 1Paste an address
  2. 2We check 23 chains and 59 coins at once
  3. 3Read the record — or "checked, nothing recorded"

Deep pages: USDT blacklist · USDC blacklist

Every event carries its transaction. The record is dated, corrections are published, and an empty result is a statement about our record — not a clearance.

Test your stablecoin knowledge — 6 questions. See how you compare.

Our record, as of 28 August 2026.

The register

Recorded in the last 30 days

Every row is an action a company took on-chain, with the block that recorded it.

Events recorded in the 30 days to 28 August 2026
When What happened Wallet US$ at time of event
Tether froze an address · USDT on Ethereum 0x6b65d61d1d7ea919c878a34b75cbb58c4603945f —
Tether froze an address · USDT on Tron TAmNsmoMMckQNb5obgx674QpqDFjVeNcFp —
Tether froze an address · USDT on Tron TG1Z4v5RPDkzZHFvXq4zqpRjvht5FBEmLt —
Tether froze an address · USDT on Tron TScTaY3fz8ZzkBt5cF8xhJk4p4Upq32Fyb —
Tether froze an address · USDT on Tron TRHEywsvtW3jwhNwFi3aK3AbWydaxEtK9d —
Tether froze an address · USDT on Tron TQCpg4xz8uSv8KEhwQKXMzXSrbs1Qiyn5x —
Tether unfroze an address · USDT on Tron TX4jQTAZsRMHkVQNZCdPjhfdUbrAVKS5Ft —
Tether froze an address · USDT on Ethereum 0x512851f5c5665da0834e6d4d97e8d512c9749157 —
Tether froze an address · USDT on Tron TZ5AwxrieGGBivxj2t2p5ttcgYAcSg9GXe —
Tether froze an address · USDT on Tron TLXDJUauN4vgN75tJtCbXiAm4mQaDTmTNY —

US$ is the certified value at the block the event landed in; a dash means no certified price exists for that event.

1,349 events in the 30 days to 28 August 2026. The full register is on the events page; new events ship as an Atom feed.

All recent freezes and seizures →
The record

Four kinds of events, from most to least severe

Severity describes the recorded action — what a company or a chain did — never a judgment of a person or an address.

CRITICALAddress freeze A chain registry blocks the wallet address itself — every balance, not one token. One EVM address is checked across every EVM chain at once. 348 on recordno dollar figure — it blocks everything
SEVERESeizure The company destroys or claws back the balance. It does not come back. US$1,381,202,308.012,385 seizures · US$ at time of event
ELEVATEDToken freeze One token blocked for one address, on one chain. The balance is held — a freeze can be lifted. US$6,336,009,291.3841,977 freezes · US$ at time of event, where priced
POSITIVEUnfreeze A prior restriction was removed — recorded as its own dated event, because freezes are not always forever. 3,878 liftedno US$ figure on lifts
What a freeze becomes

Where every restricted wallet ended up

Lifecycle of 16,872 restricted wallets: 13.9% seized for good, 79.4% still restricted, 6.7% fully released.16,872wallets restrictedsince 201813.9% seized for gooda mean 164 days after the first event2,339 wallets79.4% still restricted todayheld on at least one chain — not destroyed13,404 wallets6.7% fully releasedevery recorded block on the wallet lifted1,129 wallets
Drawn to scale from the record: a seizure lands a mean 164 days after the wallet's first event, 97% of seizures are USDT, and every lift is its own dated event.
The market pulse

Enforcement is accelerating

Recorded events per year, 2018 to 2026: 2 grew to 20,327 in 2026, counted through 28 August 2026.Events per year — 2 in 2018, 20,327 so far in 2026220182019202020211,80720222,14120235,902202417,437202520,3272026still being written
July 2026 is the biggest month on record — 6,717 events and 2026 has already passed every earlier full year. US$ figures for any month are on the monthly report.

Eagle Eye Report — the full record, month by month →

Coverage

One lookup, the whole map

One check covers 23 chains, 59 coins and 117 companies. A USDT and USDC tracker on Ethereum and Tron alone misses 4,986 of the 16,872 wallets ever restricted.

Ethereum / EVM addressOne address, checked on every EVM chain at once.EthereumOptimismGnosisUnichainSeiPolygonSoniczkSync EraAdiArbitrumCeloAvalancheRobinhood ChainWorld ChainMantleBNB ChainInkLineaBerachainBaseHyperEVM
Stellar addressChecked on Stellar only.
Tron addressChecked on Tron only.
Solana addressChecked on Solana only.
Chain registriesRobinhood Chain and HyperEVM block addresses at the chain itself — every balance, not one token. We watch both.

Recording freezes by

  • Tether
  • Circle
  • Coinbase
  • Paxos
  • Agora
  • Ethena
  • StraitsX
  • Usual
  • PayPal
  • Monerium
  • World Liberty Financial
  • Mountain Protocol
  • and 105 more companies
Come back tomorrow

The record keeps moving

The monthly report

Freezes and seizures, month by month since 2018 — CSV and JSON. Latest month →

The weekly quiz

Six questions every Monday, answers checked against the record. This week →

Feeds and the API

New events as an Atom feed; the record programmatically, MCP included. The API →

The Eagle Eye Report

The whole record as one picture — every company, chain and month. See the report →

Questions people ask

Straight answers

Is this USDT blacklist checker free?

Yes. Checking a wallet is free, unlimited and needs no account. Monitoring, saved addresses and the API are the paid part, and they sit behind the free answer, never in front of it.

How do I check if a USDT address is blacklisted?

Paste the address in the box above. One lookup checks 23 chains and 59 coins at once and returns every recorded event with its transaction — or "checked, nothing recorded".

Can Tether unfreeze a wallet?

Yes — a freeze can be lifted, and 3,878 lifts are on our record as their own dated events. A seizure is different: the balance is destroyed or clawed back and does not come back.

Which blockchains and coins are covered?

23 chains and 59 coins across 95 token contracts — from Ethereum and Tron to Base, Solana and Stellar. 117 companies are tracked in the registry.

How current is the record?

48,588 events are on record as of 28 August 2026. Every chain reports its own freshness, and a chain that falls behind says so on its results — marked, not blank.

What is an address freeze?

An address freeze is not about one token — it blocks the wallet address itself, through the chain’s own block list.

Read the full answer →

What this record is. Dated events with their transactions; dollar figures are US$ at time of event, where certified pricing exists. Severity describes the recorded action — never a score of a person or an address. An empty result is a statement about our record, not a clearance. Record as of 28 August 2026.