USDT wallet checker
Two things can be wrong with a wallet. It can be frozen — or it can be dealing with wallets that are, which is what usually comes first.
Free, no signup. We never ask for keys or a connected wallet.
- Exposed wallets studied
- 779,678
- Later frozen
- 1,349
- Median gap
- 123s
Clean today is not clean tomorrow
Freezes arrive in batches. Of 779,678 wallets that had dealt with a wallet before it was frozen, 1,349 were frozen afterwards, and the median gap was 123 seconds — 65% within the hour. When it happens, it happens in the same wave.
A population figure, not a prediction about any wallet.
What "exposed" means in a result
- Direct — you sent to or received from a wallet that is frozen or sanctioned.
- Indirect — a wallet you dealt with passes money on to one that is. This is shown separately and never as a confirmed hit.
- After a freeze — transfers that reached a wallet after it was frozen, which are stuck there.
Checking your own wallet, safely
- Paste only the public address. We never ask for a seed phrase, a private key or a wallet connection, and anyone who does is not a checker.
- A check is read-only: it reads the chain and changes nothing.
- To be told when a freeze proposal appears against your wallet, watch it in the bot.
This week's freezes
- TRON, last 7 days
- 100
- Ethereum, last 7 days
- 12
Other checks
Recent freezes
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Watch a wallet instead of checking it
Get told the moment a freeze proposal appears. Scanning stays free.
Compiled 06 October 2026 from public on-chain events and the OFAC SDN list. An information tool, not legal or compliance advice.