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 |
|---|---|---|
| 2026-10-01 | TRON | TPMTdppkWMeySmYrbvgEnHHLusWhnquD6T |
| 2026-10-01 | TRON | TV3oFAVJPmxYYUX7QErXPcBVUGibC3JgD5 |
| 2026-10-01 | ETHEREUM | 0x9725b6f7e280af9dd8acd0b8a1f8572ddb4aa1f8 |
| 2026-10-01 | ETHEREUM | 0xa2e2cfd3bee6ee36fb6394e3cf24fbc3bb41bff5 |
| 2026-10-01 | TRON | TGqQkZhLMJPFhmShYzJWJ1PsnvVhZErP2F |
| 2026-10-01 | TRON | TYJQTY33i1op4GYFjJsaUx7upYHmDLLriA |
| 2026-10-01 | TRON | THFaYPa9ypgr2QPDNPGAzThq8ueGNdSuBT |
| 2026-10-01 | TRON | TSAqT54F1Hmoi8bFZwDPE3MJ2u3gXfS7ms |
| 2026-10-01 | TRON | TEM8aY67P6EZpBacZ3g1mUvXy1DNSSfX1P |
| 2026-10-01 | TRON | TSUrdpL859xZtpKohyyNrLSHLpg2F45SE9 |
| 2026-10-01 | TRON | TNHrhtVnRMRaTJFRsqLUqSytCKsavXJJaa |
| 2026-10-01 | TRON | TBP7LPkptRCZkD1wZuEzpnhLVk8Pf74cea |
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 |
| TXCd6yfxyGhUq1YCqA1bHiRr1LKTb6Gsoo | TRON | 1 |
| TBvMzgsqUpk2Gzkus9FWUAdNyBnAQqW8rA | TRON | 1 |
Engine precision against Tether's freezes
Of 60 random addresses that Tether froze, our engine independently flagged 17, or 28%, 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 2026-09-27 · corpus 3,162
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: 2026-10-02 09:16 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.