Freeze Radar: what people screen before a deal
Aggregated stats from our free checker and from community reports. This is tool-usage data, not a representative sample of the whole blockchain, but it does show what P2P traders are worried about right now.
Live Tether blacklist data, straight from the chain
AddedBlackList / RemovedBlackList events are read directly from the USDT smart contracts on Ethereum and TRON. This is first-party issuer data, not our judgement.
| Date | Chain | Address |
|---|---|---|
| 2026-07-30 | TRON | TSxUfzmBF9mm1ftjAjn5jdUzRJdb5utQwL |
| 2026-07-30 | TRON | TFNPw8osUCadF1SssirMeWLy9iHMEcuCGv |
| 2026-07-30 | TRON | TMpof3YD1uRa8yoLfatNUfrF8iTH6QNfh9 |
| 2026-07-30 | ETHEREUM | 0x025cbaf9ed36350ff40989e877e5abb9c965d03f |
| 2026-07-30 | TRON | TXKBiGtwA21PiXJEAsFeenKbz278nRhvqv |
| 2026-07-30 | TRON | TBfJF5ApwcaYPJ1kNAGH5ANXZoPqNcumNN |
| 2026-07-30 | TRON | TUawPdDhN1GVK8okKamom7GXXmd5fo65W5 |
| 2026-07-30 | TRON | TQL49xxRGteo8fZsSmtqrBCdo6t99Z5Mq2 |
| 2026-07-30 | TRON | TLmThsXS2WUgKD85dbp9i6F7jjqBbUaM7z |
| 2026-07-30 | TRON | TZ6iLbu7og1rBna5qkPpkaqfizaGr9FDaR |
| 2026-07-30 | TRON | TQ9yvpMSWe9cPT1eZnJL2MPd7p5cYTJpn7 |
| 2026-07-30 | TRON | TUwQeHgDNjMBDvTdwp5tNqPHrKe8S77tHE |
The feed is collected daily from contract events (Ethereum since early 2025, TRON on a rolling window). Every address has a public status page. Cite the data freely with a link to Onyx AML.
Most-reported addresses (community crowdsource)
These are unverified user reports, not our verdict. Treat them as a "be careful" signal rather than proof, and always check the address yourself.
| Address | Network | Reports |
|---|---|---|
| a302c4b9e36e17934376d419b7fece371e589aab | TRON | 1 |
Engine precision against Tether's freezes
Of 60 random addresses that Tether froze, our engine independently flagged 20, or 33%, WITHOUT reading the blacklist: it used behavior, sanctions lists and scam databases only. This is an honest coverage correlation rather than a 'prediction', because we deliberately exclude the blacklist boolean, which reads the current contract state.
sample as of 2026-07-26 · corpus 2,301
Freeze complaints by platform
Aggregated submissions from users of our service, showing which platform their funds were frozen on. These are user complaints, not a rating: large exchanges collect more complaints simply because they have more clients.
Methodology
Sources: the USDT blacklist contract check (Ethereum/TRON), SPL freeze status (Solana), the Chainalysis sanctions oracle (6 EVM chains) and the OFAC list. All of them are public and keyless. Every anonymous check is logged (address, network, result; no personal data). Scam reports come from bot users, one vote per address per person. The data updates in real time.
Updated: 2026-07-31 13:31 UTC
Free preliminary case assessment
Describe your situation and we will give you an honest assessment: what is realistically possible, how long it takes and what it costs. No "guaranteed unlocks": they do not exist, because the decision sits with compliance.