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

PublicAML
Etherscan
Eagle Virtual
Elliptic
FreezeRadar
TRONSEC
TronTrace
Free USDT blacklist checker for TRON and Ethereum wallets, with Telegram alerts when Tether starts freezing a watched wallet.
Which is more popular?
Website, pricing, platforms and company facts side by side.
|
|
|
|
|---|---|---|
| Website | splitaha.com | omnitraceapp.com |
| Pricing | ||
| Company | — | 2026 |
| Listed in |
In their own words, as submitted to SaaSHub.


No description of Splitaha yet.
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...
What each product offers, as listed by its team.


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


As answered by people managing Splitaha and OmniTraceApp.
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.
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.
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.
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.
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.
Share your experience with using Splitaha and OmniTraceApp. For example, how are they different and which one is better?
When comparing Splitaha and OmniTraceApp, you can also consider the following products.

Splitwise is a free tool for friends and roommates to track bills and other shared expenses, so that everyone gets paid back. On the web, iPhone, and Android!
Compare Splitwise to Splitaha or OmniTraceApp:

Protect your wallet, exchange, or platform from scams, hacks, and sanctioned funds — instantly and at zero cost.
Compare PublicAML to Splitaha or OmniTraceApp: