— USDT frozen
Wallet —
on — was
added to the USDT blacklist
—.
Pro subscribers received the advance risk signal — before.
Live event feed
Most recent USDT blacklist events detected on-chain.
| Time | Chain | Event | Address | Balance | Tx |
|---|---|---|---|---|---|
| Loading… | |||||
A wallet holding — entered elevated-risk state on TRON. Pro subscribers were alerted — before the wallet was frozen.
Free wallet risk scan
Enter any TRON or Ethereum wallet to see its USDT counterparties and exposure to blocked addresses.
Don't trust us. Verify us.
Every alert below reached Pro subscribers before the freeze executed on-chain. We don't ask for faith — each one is checkable yourself.
Built for those who can't afford a frozen wallet
Active traders
Continuous risk monitoring on your own and counterparty wallets across TRON and Ethereum.
Start with Starter →OTC desks
Pre-transaction counterparty due diligence. Verify the wallet on the other side isn't in elevated-risk state.
Contact for API →DeFi treasuries
Continuously monitor pool participants and treasury counterparties. Webhook integration available.
Contact for API →Pricing
Risk awareness vs subscription cost. Decide.
Free
$0
- Public channel — confirmed events
- 1 wallet risk scan per day on this site
- Weekly report
Starter
$69/month
- Real-time DM alerts
- Advance risk alerts on your monitored wallets
- Up to 3 monitored wallets
- Unlimited risk scans
- Weekly personal summary
- 🎁 Includes 5-day free trial
Pro
$200/month
- Everything in Starter
- Unlimited monitored wallets
- Global market firehose — all advance risk signals across the market
- Counterparty risk graph
- Priority support — direct line for OTC/desk operators
- 🎁 Includes 5-day free trial
Frequently asked questions
How does Chain Sentinel detect risk before a freeze executes?
Chain Sentinel monitors public on-chain events on the Tether contracts directly. Certain contract events indicate that a wallet has entered an elevated-risk state — a public, observable signal. Pro subscribers receive these signals in real time, with meaningful advance notice before any subsequent action executes on-chain.
Are there false positives?
The vast majority of elevated-risk events lead to confirmed actions within minutes to hours. Occasionally a signal does not translate into a final action. We pass every signal through to Pro subscribers — the cost of acting on a false positive is much lower than the cost of missing a real risk event.
What chains are supported?
TRON and Ethereum — the two networks where 99%+ of USDT-related risk events occur.
Do you store the wallets I scan?
Scan results are cached for 24 hours to reduce load and avoid hitting blockchain API limits. Cached results are not linked to any user identifier. We don't track who scans what.
Can I pay with USDT or other crypto?
Yes. The bot accepts USDT on TRON. Open the bot and run /premium.
Is this legal? What about regulatory concerns?
Chain Sentinel monitors only publicly available blockchain data. We do not access private information, internal Tether systems, or regulatory channels. The signals we surface are visible to anyone reading the public blockchain — we just deliver them in real time, organized for action.