Check if any USDT or USDC address is blacklisted by Tether or Circle — free, instant results. We monitor 10,000+ frozen addresses across TRON and Ethereum in real time.
- Real-time freeze tracking with Telegram alerts
- AML risk scoring via on-chain analytics
- Sanctions screening (OFAC SDN, NBCTF)
- API & MCP server for developers
- Telegram Bot for instant checks
For crypto traders, OTC desks, compliance teams, and anyone verifying wallet safety before transacting.