OmniTrace Open the bot

WATCHING TETHER & CIRCLE

Know ifa wallet isfrozen.

Tether and Circle can freeze a wallet on-chain, without warning and without appeal. Check before you accept the money.

Free, no signup. We never ask for keys, seed phrases or a connected wallet.

Freezes as they happen

Live from our monitor: every freeze, unban and seizure, with each Tether admin signature and the time it landed (UTC). TRON takes 2 signatures, Ethereum 3.

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Open the full tracker — filter by chain, token and period

What a check tells you

Frozen, or about to be

Read live from both issuers' contracts — and on TRON, whether a freeze proposal is already waiting for its second signature.

Who it deals with

Counterparties already frozen or sanctioned, and the ones a step further out.

Sanctions, separately

The OFAC list is a different thing from an issuer freeze. We check both and say which.

Checking something specific? USDT blacklist · USDC blacklist · Frozen wallet · USDT wallet · OFAC sanctions · Latest TRON freezes · Statistics

What we will not tell you

No freeze probability

Most wallets frozen in a period did not exist when a prediction would have been made. We report exposure that exists, not odds we cannot stand behind.

A failed check is never "clean"

If we could not reach the chain, the result says so.

An exchange is not its customers

A public hot wallet deals with everyone, so counterparty risk says nothing about it.

Watch a wallet instead of checking it

Get told the moment a freeze proposal appears. Scanning stays free and unlimited.

Open on Telegram How freezes work

No wallet connection. No keys. Read-only, always.