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OmniTrace icon

OmniTrace

Free USDT/USDC blacklist checker for TRON and Ethereum, with Telegram alerts when Tether starts freezing a watched wallet.

Check any TRON or Ethereum wallet for a Tether or Circle freeze, free and without an account

Cost / License

  • Freemium (Subscription)
  • Proprietary

Platforms

  • Online
  • Telegram
Monthly freeze report: every wallet Tether and Circle froze, with amounts
Live tracker of every USDT and USDC blacklist event since 2017
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OmniTrace information

  • Developed by

    OmniTrace

  • Licensing

    Proprietary and Freemium product.

  • Pricing

    Subscription that costs $150 per month + free version with limited functionality.

  • Alternatives

    2 alternatives listed

  • Badge

    Get an embeddable badge for OmniTrace

  • Supported Languages

    • English

AlternativeTo Categories

Security & Privacy, Bitcoin & Cryptocurrency

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OmniTrace was added to AlternativeTo by omnitrace on and this page was last updated .

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Official Links

What is OmniTrace?

OmniTrace checks whether a crypto wallet is on Tether's (USDT) or Circle's (USDC) on-chain blacklist, and against the U.S. Treasury OFAC sanctions list. Paste any TRON or Ethereum address on the website or send it to @OmniTraceBot on Telegram. Checks are free and unlimited, and need no account. OmniTrace never asks you to connect a wallet or share a seed phrase.

A Tether freeze on TRON takes two signatures. OmniTrace watches for the first one and alerts the owners of watched wallets before the freeze executes. Across 2,021 measured TRON freezes the median warning was 8 minutes. Watchlist alerts are part of Premium.

The data is open: a live tracker of every USDT and USDC blacklist event back to 2017, daily, monthly and yearly freeze reports, and every statistic published with its method note.