FreezeCheck
Terms of use
Updated
The rules for using the bot @freezecheck_bot, the channel @freeze_check and the site freezecheck.org. By using the service you agree to them.
What the service is
FreezeCheck checks TRON USDT (TRC-20) wallets: it reads the wallet's history, compares it with address labels and with wallets Tether has already frozen, and returns a verdict (green, yellow, red, or not enough data) with a report. It also publishes research on Tether freezes and a live page of the network.
The service works with public data only. It never asks for a seed phrase, a private key or a wallet connection, and it cannot move anyone's funds.
An estimate, not a guarantee
- The verdict is a heuristic estimate based on public blockchain data and lists of address labels. How it is calculated: methodology.
- It is not a legal AML opinion and not financial, legal or investment advice.
- It does not guarantee that funds will or will not be frozen. A green verdict is not a promise of safety. A red verdict is not an accusation against the wallet's owner.
- Freezing and unfreezing USDT is decided by Tether alone. We cannot freeze, unfreeze or return funds, and we do not act for Tether, an exchange or an authority.
- The service is provided as is. Whether to accept a transfer or make a deal is your decision and your risk.
Free and paid use
- The bot and the site give a number of free checks per day. The current limits are shown in the bot and on the site.
- When paid options are offered, the bot shows the price and what is included before you pay.
- Payment is made in Telegram Stars or in cryptocurrency through Crypto Pay (@CryptoBot).
- Monthly plans paid in Stars renew automatically. You can cancel at any time in Telegram: Settings → My Stars.
- Purchased check packs do not expire.
- If you paid and did not receive what you paid for, send
/paysupportin the bot or write to hello@freezecheck.org with a screenshot of the payment. Refunds of Stars go through Telegram.
Acceptable use
You agree to use the service lawfully. Do not:
- use it to hide the origin of funds or to get around sanctions;
- get around the limits, overload the service or collect its data in bulk without our consent;
- send knowingly false reports about addresses;
- present our verdict as an official or legal conclusion.
We may limit access for an account that breaks these rules.
Research and data
You may quote our research and figures with a link to the source page. Datasets are published under the licence stated on their page (CC BY 4.0 where it is stated).
No affiliation
FreezeCheck is an independent service. It is not affiliated with Tether, TRON or Telegram, and is not endorsed by them.
Your data
What we store and how to have it deleted is described in the Privacy policy.
Changes
If these terms change, we will update this page and the date at the top.