OmniTraceApp
Free USDT blacklist checker for TRON and Ethereum wallets, with Telegram alerts when Tether starts freezing a watched wallet.
Free USDT blacklist checker for TRON and Ethereum wallets, with Telegram alerts when Tether starts freezing a watched wallet.
This page is designed to help you find out whether OmniTraceApp is good and if it is the right choice for you.
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.
Open data - A live tracker of every USDT and USDC blacklist event back to 2017 - Daily and monthly freeze reports, citable - Every statistic published with its method note at omnitraceapp.com/stats
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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)
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.
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.
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.
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.
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.
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Is OmniTraceApp good? This is an informative page that will help you find out. Moreover, you can review and discuss OmniTraceApp here. The primary details have been verified within the last quarter. So they could be considered up to date. If you think we are missing something, please use the means on this page to comment or suggest changes. All reviews and comments are highly encouranged and appreciated as they help everyone in the community to make an informed choice. Please always be kind and objective when evaluating a product and sharing your opinion.
