Step 1Verify on-chain facts and check risky approvals for freeStep 2Organize the transaction background into a clear, lawful path forward

Enter a wallet address to check the public blacklist status and the supported-chain results provided by BlockSec.

Beyond blacklist status, the checker also scans token approvals granted by this address to contracts.

See the process →

Your public wallet address is sent to BlockSec for this check. Results are informational, not a legal conclusion. BlockSec source ↗

Public-chain tracker

Tether asset freeze status.

View source tracker ↗

Public Ethereum and Tron events are displayed as verified tracker data. EVM network support below validates the address and structures a review request; it does not replace an on-chain legal determination.

$6.07B

USDT in blacklisted wallets

USDT currently held by addresses listed by Tether.

10,741

Blacklisted addresses

Deduplicated Ethereum and Tron addresses currently on the list.

67

New freezes in 24 hours

Addresses added to the blacklist in the last 24 hours.

7 networks

Supported networks

Ethereum and Tron tracker data, plus EVM-compatible intake for six leading networks.

Reference snapshot · 2026-10-15 03:00 UTC · Not live dataBrowse cached events →
01

The recovery route

The recovery route

Asset recovery needs both a compliant route and a complete record.

If USDT in your wallet is no longer transferable because of a risk-control or blacklist event, the first task is to establish the facts: the on-chain record, transaction background, and documents that are still missing. Discussions with an issuer’s compliance team can take time, so preparation matters from the start.

We help organize evidence, conduct KYT review, and prepare documented representation for stablecoin issuers. Each matter is assessed against the applicable jurisdiction and compliance requirements; scope, fees, and next steps are confirmed in writing before work begins.

Read the review process ↗

Local evidence cache

Latest freeze addresses

Event feed

Displayed event times are simulated from event IDs, not actual on-chain timestamps.

Reference screenshot · 10 visible events · 2026-10-22 07:00 UTC

Event feed10 / 10

Make the first move with evidence

Start with a clear case record.

Start assessment

Start with a clear case record.

Create a case record on your device. No information is submitted to a review team.