FreezeCheck
Guides: checking USDT on TRON
Short, practical guides: how to check a wallet before a deal, and what to do if USDT was frozen, blocked or stolen.
Before a deal
Check a USDT TRC-20 wallet before you tradeWhere the money came from, links to scams, freezes and sanctions, and what each verdict means.
Free AML check for USDTWhat an AML check shows and how to run one for free in Telegram or on this site.
Will Tether freeze this wallet?How the freeze forecast works and which signals come before a freeze.
Tether blacklist: how to check an addressWhether an address is already frozen by Tether, and what that means for you.
Address poisoning: how not to pay a look-alikeHow fake addresses get into your history and how to spot them.
If something went wrong
USDT frozen on TRON: what to do and how to unfreeze itHow to confirm it, where to write to Tether and how long it takes: 7 steps.
Dirty USDT on P2P: exchange blocked your accountThe first 24 hours, what evidence to collect, and an appeal template.
TRON wallet drained: revoke accessApproval drain, permission change or seed leak — how to tell, revoke access and save what is left.