ONYXAML
Tether Blacklist · Smart-Contract Check

Tether (USDT) Blacklist Address Checker

An instant query to the USDT smart contract on TRON, Ethereum and Solana: is the address blocked by the issuer (on Solana, frozen via the freeze authority). This is the primary source: the same contract that physically blocks transfers. Free, no registration.

QUERY: blacklist / freeze · TRON · ETHEREUM · SOLANALIVE

The same check right in Telegram: send an address to the bot and get the verdict in 2 seconds. Handy before every P2P deal.

Open the bot

How this check works

  1. You enter a TRON (T…), Ethereum (0x…) or Solana address; the network is detected automatically.
  2. The server makes a direct call to the USDT smart contract's blacklist function via public blockchain nodes. No intermediaries, no databases.
  3. The contract's answer is binary: the address either is on the issuer's blacklist or is not. A primary-source fact, not an estimate.

Frequently asked questions

How is this different from an AML check?

AML services compute a probabilistic risk score over the transaction graph. Our checker asks the USDT contract itself whether the issuer blocked the address. A binary fact. A clean answer here does not guarantee a low risk score on an exchange; those are different control layers.

The address is blacklisted. Are the funds lost forever?

Not necessarily. Tether lifts restrictions through a legal procedure upon documented non-involvement: a forensic report, an affidavit and a Source of Funds. Months of work with no guarantees, but the path exists. See the USDT restriction guide.

Do you store the addresses I check?

Yes, anonymously (address, network, result, time), for aggregated freeze statistics. Blockchain addresses are public anyway; the checker collects no personal data.

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.

CASE INTAKE · FREE ASSESSMENTLIVE

Confidential. We run our own AML screening first: cases involving sanctioned or knowingly illicit flows are declined, including any sanctions-evasion scenarios.

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