Real-time monitoring of stablecoin-related events
USDT Freeze Protection
Don’t let your funds get frozen. Get early freeze alerts — and the time to move your assets to safety before it’s too late
TimeStatusAssetAddressWindowAmount
19:31BannedUSDT ERC200x55f2f094e6c5565564ee026c353fd1fb3803b3fb1h 9m$42.2K
19:58BannedUSDT TRC20TGX74cRyk7GnkhWXECf6QCAJ2JJXAPRoS20h 33m$252.6K
20:44BannedUSDT TRC20TBnNzbQfPrkpWoiiYNr5kzC9JMNDY3f5rr0h 17m$386.9K
20:45BannedUSDT ERC200x21d7473e65cd780663bcad46eb7b29926b7aa2010h 0m$67.6K
13:51BannedUSDT TRC20TPQCxEe4GSV6LWs6yKArPWpccjRGfiF1o70h 13m$201K
13:51BannedUSDT TRC20TSK9SQz2XSaqjnpxmHMZvhYr43R3BAY7Qt0h 12m$2.4K
›monitoring 2 chains — awaiting events
Early freeze alerts supports:
USDT TRC20USDT ERC20
0+2138%
Accounts banned · 30d
$0
0+100%
Accounts burned · 30d
$0
0−41%
Accounts unbanned · 30d
$0
0h 0m
Average window · 30d
Time from detecting a freeze to its execution — the window to react.
Average Window
Time between the moment a pending freeze on an address becomes known and the moment its funds are actually locked. It is the window in which there is still time to react and move assets to safety.
How it works
From contract to your screen — in seconds
Three steps between an issuer action and your notification.
01
Detect
We identify that a freeze is being prepared for an address — before it takes effect.
02
Notify
You get an instant alert the moment it happens — in real time, first.
03
React
You get a window to react and move your assets to safety.
Analytics
Every event — with filters and detail
StatusChainAssetAddressAmountWindowDate & time
BannedTronUSDTTSK9SQ…Y7Qt$2,3550h 12m2026-07-07 13:51
BannedTronUSDTTPQCxE…F1o7$200,9770h 13m2026-07-07 13:51
BannedEthereumUSDT0x21d7…a201$67,6210h 0m2026-07-06 20:45
BannedTronUSDTTBnNzb…f5rr$386,9450h 17m2026-07-06 20:44
BannedTronUSDTTGX74c…RoS2$252,6370h 33m2026-07-06 19:58
BannedEthereumUSDT0x55f2…b3fb$42,1551h 9m2026-07-06 19:31
AML & Sanctions
Screen any wallet in seconds
Enter an address and get a risk report: a risk score, exposure to blocked addresses, and a check against sanctions lists.
Risk score for any address
Search and screen against sanctions lists (OFAC & more)
Links to blocked and high-risk addresses
◇Wallet risk check
0x3f2c9a7b…e4a91c
Risk score
72/100
Sanctions listMatch found
Blacklist exposure2 hops
High-risk counterparties5
First activity2021-08-14
Telegram channel
Get every event in Telegram
Instant alerts on freeze initiations, executions and burns. No delay, no noise — only events straight from the chain.
Join the channel6,400+ subscribers
◇
Stable Audit · Alerts
@stableaudit
BANNED
TSK9SQ…Y7Qt · Tron
~ $2,355 USDT · address blocked
◇
Stable Audit · Alerts
@stableaudit
BANNED
TPQCxE…F1o7 · Tron
~ $200,977 USDT · address blocked
Never miss a freeze
Thousands of holders and analysts get Stable Audit events ahead of the market.