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OmniTraceApp VS Splitaha

Compare OmniTraceApp VS Splitaha and see what are their differences

OmniTraceApp

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

Rating
0 reviews
Pricing
Freemium Free trial $150 / Monthly (Premium, 1 month)
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Alternatives Is it good?
Splitaha

Splitaha allows users to easily manage shared expenses between friends, families, and individuals

Rating
0 reviews
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Alternatives Is it good?
Deciphrfi
The intelligent crypto financial operation system. sponsored
Note: These products don't have any matching categories. If you think this is a mistake, please edit the details of one of the products and suggest appropriate categories.

Which is more popular?

Security popularity
100% vs 0%
alternatives listed
7 vs 1

Base details

Website, pricing, platforms and company facts side by side.

OmniTraceApp
Splitaha
Website omnitraceapp.com splitaha.com
Pricing
Freemium Free trial $150 / Monthly (Premium, 1 month)
Official pricing
Company 2026 —
Listed in
Cryptocurrencies Cryptocurrency Wallets Compliance Security +1
Bill-Splitting Apps Expense Splitting Budgeting Expense Tracking +1

About OmniTraceApp and Splitaha

In their own words, as submitted to SaaSHub.

OmniTraceApp
Splitaha

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...

Read more about OmniTraceApp

No description of Splitaha yet.

Features and specs

What each product offers, as listed by its team.

OmniTraceApp 4 features
Splitaha 3 features
  • Free wallet check
    Unlimited USDT/USDC blacklist + OFAC checks for TRON and Ethereum, no account
  • Freeze alerts
    Telegram alert at the first of Tether's two freeze signatures (Premium)
  • Open freeze data
    Live event tracker since 2017, daily and monthly freeze reports
  • Counterparty exposure
    Alert when a wallet you dealt with, or its counterparty, gets frozen (Premium)
  • Likely focused on expense splitting
    Based on the name, Splitaha appears to be a bill or expense-splitting tool. I could not access or verify the site, so confirm this on splitaha.com. If it is, a tool built for one purpose is usually simpler than a general finance app.
  • Potential convenience for group costs
    Expense-splitting apps generally replace manual spreadsheets and chat arithmetic for trips, roommates and shared meals. Check whether Splitaha offers features such as automatic balance calculation or simplified debts.
  • Possible low barrier to entry
    Many apps in this category have free tiers or need no complicated setup. I have not verified Splitaha's pricing or onboarding, so check them directly.

Possible disadvantages

  • Unverified information
    I could not browse the site or find reliable details about Splitaha, so any feature claims here are assumptions. Check the site itself before relying on them.
  • Limited track record or reviews
    I found no established user reviews, so I cannot confirm its reliability, popularity or support quality. Look for independent reviews and app store ratings.
  • Unknown data privacy and security
    Apps that handle shared financial details should state clearly how they store and protect data. Review Splitaha's privacy policy and security practices before entering sensitive information.
  • Unknown payment and integration support
    It is unclear whether Splitaha supports settling up through payment services, multiple currencies or exports. Established competitors such as Splitwise offer some of these, so compare features before committing.

Category popularity

How often each product is chosen within a category, 0–100% relative to the other.

Score bands 0–20 21–40 41–50 51–60 61–100
OmniTraceApp
Splitaha
100% 100%
Security
0% 0%
0% 0%
Expense Tracking
100% 100%
100% 100%
Cryptocurrencies
0% 0%
0% 0%
Budgeting
100% 100%

Questions & Answers

As answered by people managing OmniTraceApp and Splitaha.

How would you describe the primary audience of your product?

OmniTraceApp's answer

People who receive USDT or USDC and need to know the wallet is clean first: OTC and P2P traders, merchants and payment desks. Journalists and researchers use the public freeze reports and the event tracker.

What makes your product unique?

OmniTraceApp's answer

OmniTrace reads freezes directly from the Tether and Circle contracts' own on-chain events, and links every result to the transaction behind it. Its history goes back to 2017. Checks are free and unlimited, and you never connect a wallet or share a seed phrase.

Why should a person choose your product over its competitors?

OmniTraceApp's answer

Checking is free and needs no sign-up, on the website or on Telegram. It covers USDT and USDC on TRON and Ethereum, plus the OFAC sanctions list. A check also traces who the wallet has dealt with, up to 3 hops out, and shows any frozen or sanctioned wallets in that chain.

Premium adds a watchlist. You get a Telegram alert if Tether freezes a wallet you traded with, or that wallet's own counterparty. On TRON a freeze needs two signatures. When the first one appears on a watched wallet, OmniTrace alerts you on Telegram and can phone you, with a backup number and retries until you confirm. Premium includes a 5-day free trial.

Daily and monthly freeze reports are public and citable, with method notes.

Alerts are information only. OmniTrace cannot stop, reverse or predict a freeze. Indirect (2–3 hop) alerts cover the transactions we have indexed, and some freezes happen with no warning.

What's the story behind your product?

OmniTraceApp's answer

A small independent team built OmniTrace because there was no simple, free way to check whether a USDT or USDC wallet is frozen before accepting a payment. We publish the freeze data too, so anyone can check it.

Which are the primary technologies used for building your product?

OmniTraceApp's answer

Python, python-telegram-bot, PostgreSQL, Redis, web3 and Docker. Freeze data comes from the USDT and USDC contracts' on-chain events on TRON and Ethereum.

User comments

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Alternatives to OmniTraceApp and Splitaha

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