FreezeCheck
What the bot showed before the freeze
Updated
Tether freezes USDT wallets without warning. These are the addresses where FreezeCheck showed 🔴 or 🟡 before Tether froze them. Every row can be verified: the freeze is recorded in the USDT contract and the transaction link is right there.
Cases
| Frozen | Address | USDT | What the bot showed |
|---|---|---|---|
| TGc9uQ…ADev | 38,869 | 🟡 some questions, 44/100, freeze forecast 88%replayed on the chain data as of one hour before the freeze | |
| TKeHge…MthK | 10,379 | 🟡 some questions, 59/100, freeze forecast 85%replayed on the chain data as of one hour before the freeze | |
| TDZYbk…9E4H | 91,807 | 🟡 some questions, 68/100, freeze forecast 82%replayed on the chain data as of one hour before the freeze | |
| TYnxHK…t7qe | 80,589 | 🟡 some questions, 52/100, freeze forecast 80%replayed on the chain data as of one hour before the freeze | |
| TYA1Yq…VD29 | 37,010 | 🟡 some questions, 42/100, freeze forecast 97%replayed on the chain data as of one hour before the freeze | |
| TMqrFN…D67B | 862,308 | 🟡 some questions, 47/100, freeze forecast 97%replayed on the chain data as of one hour before the freeze | |
| TW5NEa…Z2F5 | — | 🔴 high risk, 87/100, freeze forecast 97%replayed on the chain data as of one hour before the freeze | |
| TJT3JZ…7mfP | — | 🟡 some questions, 47/100, freeze forecast 60%replayed on the chain data as of one hour before the freeze | |
| TJHZsw…cTMK | — | 🟡 some questions, 69/100, freeze forecast 90%replayed on the chain data as of one hour before the freeze | |
| TCreRM…YJJZ | 69.5 | 🔴 high risk, 100/100, freeze forecast 93%replayed on the chain data as of one hour before the freeze | |
| TWwEqQ…iMFV | 139,945 | 🟡 some questions, 47/100, freeze forecast 93%replayed on the chain data as of one hour before the freeze | |
| TXU6Um…YhTb | 1,000,001 | 🟡 some questions, 55/100, freeze forecast 95%replayed on the chain data as of one hour before the freeze | |
| TDQUTA…QQr5 | 220,298 | 🟡 some questions, 40/100, freeze forecast 75%replayed on the chain data as of one hour before the freeze | |
| THXC8B…sAfJ | 9,875 | 🟡 some questions, 62/100, freeze forecast 95%replayed on the chain data as of one hour before the freeze | |
| TTaX6D…4FVB | 16,346 | 🟡 some questions, 69/100, freeze forecast 89%replayed on the chain data as of one hour before the freeze | |
| TLkXDo…5W93 | 82,923 | 🟡 some questions, 64/100, freeze forecast 81%replayed on the chain data as of one hour before the freeze | |
| TBckod…5tTE | 101,485 | 🔴 high risk, 100/100, freeze forecast 100%replayed on the chain data as of one hour before the freeze | |
| TUd7tf…mpKU | 120,829 | 🟡 some questions, 67/100, freeze forecast 98%replayed on the chain data as of one hour before the freeze | |
| TNLUse…ea49 | 3,183 | 🟡 some questions, 45/100, freeze forecast 64%replayed on the chain data as of one hour before the freeze | |
| TXoYeK…yP5y | 94,627 | 🟡 some questions, 35/100, freeze forecast 91%replayed on the chain data as of one hour before the freeze | |
| TC2YBv…WRxf | 573,574 | 🟡 some questions, 47/100, freeze forecast 90%replayed on the chain data as of one hour before the freeze |
Where the rows come from
Prediction log
Every day the bot checks wallets on its own and writes down the verdict with a timestamp. When Tether freezes an address, the entry is already in the log — the row says how long before the freeze it was made.
Replay
Each new freeze is checked again the way the bot would have checked it one hour earlier: it sees only the transfers and labels that were on the chain by then. Wallets the model was trained on are left out of this replay.
The row stays
A case is added once and never changes: the verdict, score and forecast are the ones from before the freeze.
The list holds freezes where the bot showed 🔴 or 🟡 in advance. Accuracy across all freezes: 84% on a blind test of October freezes, explained in the methodology.
Data
The whole table is in cases.json: address, freeze transaction, verdict, score and forecast. The week's freezes are in freezes.json, the prediction log in proof.json. Feel free to quote the data with a link to freezecheck.org; questions — hello@freezecheck.org, more on the press page.
Check your address
Send the bot your counterparty's address before the deal — it shows the same things as this table: verdict, score and freeze forecast.