FreezeCheck
Free AML check for USDT TRC-20
How to find out in 10 seconds whether a USDT address is clean: Tether blacklist, sanctions, scams, look-alikes and where the money really came from.
“AML check” sounds like a bank service, but with USDT TRC-20 anyone who accepts transfers needs it: exchangers, P2P sellers, freelancers, shops. The reason is simple: Tether does not freeze the thief, it freezes the address where the money sits now. If USDT arrives in your wallet from an address linked to a scam, days or weeks later the frozen wallet may be yours. Checking the counterparty's address before the deal takes 10 seconds.
What an AML check of USDT means in plain words
It answers three questions about an address: where its money came from, where it went, and whether it resembles wallets that were already frozen or sanctioned. Paid services (AMLBot, GetBlock, Chainalysis) return a “risk percentage” with no explanation. FreezeCheck answers in words: “received 1,200 USDT from a look-alike address”, “paid a wallet Tether later froze”, “funds from a Binance deposit”.
How to check a USDT address for free
Open the bot
Go to @freezecheck_bot in Telegram. No sign-up: 3 checks a day are available right away.
Send the address
Paste a T… address (34 characters). In 10 seconds you get a score from 0 to 100, a verdict and the reasons.
Decide by the verdict
🟢 go ahead, 🟡 ask where the funds come from, 🔴 decline, ⚪ a fresh wallet with no history: ask for another address or start small.
What exactly is checked
- The Tether blacklist. All 8,000+ frozen TRON addresses and transfers with them. More: how to check an address against the Tether blacklist.
- Sanctions. OFAC, EU, UK, Israel and their counterparties over the whole history: who paid sanctioned addresses or received from them.
- Scams. 2.17M look-alike addresses, 619 drainers and their operators, look-alike factories, US court cases, Chainabuse reports.
- Where the money came from and where it went. Up to five hops along the transfer chain. Every counterparty is named: exchange, exchanger, service, look-alike, sanctions.
- Freeze risk. A model trained on thousands of real Tether freezes. On freezes that happened after training it flags 84 out of 100 in a blind test.
How the free check differs from paid AML services
Paid services charge $1 to $5 per address and return a risk percentage from a closed method. FreezeCheck differs in three ways. Reasons in words, not a percentage: you see which transfer produced the 🔴. A database built from the TRON network itself: 65M labelled addresses, including 1,500 unnamed exchanges and exchangers that are not on Tronscan. A public accuracy log: every night the bot checks hundreds of wallets on its own, records the verdict in advance and compares it with Tether freezes once an hour. What was predicted and what got frozen is visible in the /proof command.
For exchangers and P2P teams
A list of addresses in one message or a .txt / .csv file (up to 50 at a time) returns a table of verdicts and a CSV. A partner link with your tag gives clients +5 checks and you the statistics. Volume by arrangement: hello@freezecheck.org. All features are on the what FreezeCheck can do page.
Questions and answers
How much does a USDT AML check cost?
In FreezeCheck 3 checks a day are free with the full report, link graph and PDF. A pack of 10 checks — $2.99 free, limited time only. Exchangers with hundreds of checks a day: by arrangement.
Do I need to sign up?
No. Open the bot in Telegram and send an address. Your checks are visible only to you.
Which networks are supported?
TRON only, USDT TRC-20. It is the network where most USDT settlements and most Tether freezes happen.
What if the counterparty's address is 🔴?
Do not accept and do not send. Ask for another address or walk away. The reason from the report can be shown to the counterparty as a PDF.
Can I check my own address?
Yes. If your address carries the “frozen by Tether” label, read “USDT frozen: what to do”. If it is 🟡 because of a counterparty, the report shows exactly which transfer triggered it.
How accurate is it?
On wallets Tether froze after the model was trained, the bot had flagged 🟡 or 🔴 in advance in 84% of cases (a blind test: the model had never seen these freezes). False alarms on ordinary exchange clients are 3–5%. The prediction log is public: the /proof command in the bot and the “Proof” section on the site.
See also: how the score works, check a USDT wallet before the deal, Tether blacklist: how to check an address, USDT frozen: what to do.