Features and accuracy
Everything the bot does, and how well.
One Telegram bot covers the counterparty check for USDT TRC-20, from a single address to a list of fifty. This page lists only what already works.
Wallet check
The trail of funds, in ten seconds.
Send a TRON address. The bot follows the money up to five hops back and forward, names every counterparty in words and turns it into a score from 0 to 100. A fresh wallet is never called clean.
A real report, replayed: Tether froze this wallet in October 2026. Hover a node.
Freeze forecast
Will Tether freeze it?
A model trained on thousands of real freezes estimates the probability and shows how much it moved the score. Tested only on freezes it never saw.
Out-of-sample test: trained on data up to 30 September 2026, tested on October freezes. Method
Bulk checks
Fifty addresses, one table.
Paste several addresses or send a .txt / .csv file, up to 50 addresses. You get score, verdict and the main reason for each, plus a CSV.
TTt7VH…X1sd100Look-alike address from a poisoning factoryTXmFhz…zm8T90Drainer operatorTTEoua…ZTec75Resembles wallets Tether later frozeTR8x4k…mK2p8Exchange client, funds from BinanceTLw9Qe…7hVd6Exchange client, no dirty linksTPq3ne…9wQx—Fresh wallet, not enough historyExample layout of a bulk reply.
Inline and groups
Right inside the chat.
Type @freezecheck_bot and an address in any conversation and a verdict card appears for both sides. Add the bot to a group and it answers every address posted there.
TTt7VHGiTz4szPhoi9uLV4t7CjGNamX1sd?@freezecheck_bot TTt7VH…X1sdAlso in the bot
Source and destination of funds
Up to five hops back and forward along the transfer chain, with the share coming from exchanges and from dirty addresses. Unknown large counterparties are analysed during the check. Transfers made after a freeze and tiny accidental links are weighed separately, so one dust transfer does not turn a busy wallet red.
Link graph and PDF
Inflows on the left, outflows on the right, risky counterparties highlighted. The PDF carries the date and transaction links. Reports are available in English and Russian.
Wallet watching
Tap “Watch” under a report and the bot messages you if Tether freezes the wallet, it lands on a sanctions list, or its risk goes up.
For exchangers and P2P teams
A partner link like t.me/freezecheck_bot?start=your-tag: your clients get 5 extra checks, you see the click statistics. Volume by arrangement at hello@freezecheck.org.
Report an address
Every report has a “Report” button for scams, look-alike addresses and drainers. Reports are moderated before they enter the database.
Accuracy
Measured on data the model never saw.
| Measure | Result |
|---|---|
| Tether freezes caught (“questions” or “high risk”), blind test on October freezes the model never saw, wallets with 3+ transfers | 84% |
| Same freezes after we tuned the score thresholds on them (not blind, an upper bound) | 93% |
| Same, wallets with only 1–2 transfers | 65% |
| False “questions / high risk” on 100 random exchange clients | 3% |
| False alarms on 100 exchange deposit addresses, own label hidden | 5% |
| “Not enough data” on clean wallets with history | 1% |
Out-of-sample test
The model was trained on data up to 30 September 2026 and tested on October freezes. On wallets from the training set any model looks perfect, so we only quote numbers from data it has not seen.
Fixed sample for false alarms
The same 100 exchange clients and 100 deposit addresses are re-checked after every rule change, before release.
Public log
The bot records its verdicts in advance and the results are published on the home page, zeros included.
What we do not do
We do not call a fresh wallet clean, we do not present a heuristic as a legal AML opinion, and we do not publish who checked which address.
Data sources
65 million labelled addresses.
Facts
The Tether blacklist (every freeze), OFAC, EU, UK and Israel NBCTF sanctions and their counterparties, US court cases, Chainabuse, TRM.
Exchanges
Hot and deposit wallets of Binance, OKX, Bybit, HTX, Gate, KuCoin, Bitget, MEXC, and 1,400+ unnamed exchanges and exchangers found by their deposit-sweeping pattern.
Own maps
2.17M look-alike addresses, drainers and their operators, look-alike factories, a map of large hubs, owner clusters. Built from the full USDT TRC-20 transfer stream.
Pricing
Free to start.
Free
3 checks a day, full report, graph and PDF, watch 1 wallet, inline and groups, no sign-up.
$2.99 Free
10 checks — limited time only, no payment.
Exchangers
Bulk checks, partner link and statistics, volume and watching by arrangement.