Freeze Radar: what people screen before a deal

Aggregated stats from our free checker and from community reports. This is tool-usage data, not a representative sample of the whole blockchain, but it does show what P2P traders are worried about right now.

Live Tether blacklist data, straight from the chain

AddedBlackList / RemovedBlackList events are read directly from the USDT smart contracts on Ethereum and TRON. This is first-party issuer data, not our judgement.

The feed is collected daily from contract events (Ethereum since early 2025, TRON on a rolling window). Every address has a public status page. Cite the data freely with a link to Onyx AML.

Full quarterly report: USDT Freeze Report, Q2 2026 →

Most-reported addresses (community crowdsource)

These are unverified user reports, not our verdict. Treat them as a "be careful" signal rather than proof, and always check the address yourself.

Engine precision against Tether's freezes

Of 60 random addresses that Tether froze, our engine independently flagged 18, or 30%, WITHOUT reading the blacklist: it used behavior, sanctions lists and scam databases only. This is an honest coverage correlation rather than a 'prediction', because we deliberately exclude the blacklist boolean, which reads the current contract state.

sample as of 2026-08-02 · corpus 2,374

Freeze complaints by platform

Aggregated submissions from users of our service, showing which platform their funds were frozen on. These are user complaints, not a rating: large exchanges collect more complaints simply because they have more clients.

Methodology

Sources: the USDT blacklist contract check (Ethereum/TRON), SPL freeze status (Solana), the Chainalysis sanctions oracle (6 EVM chains) and the OFAC list. All of them are public and keyless. Every anonymous check is logged (address, network, result; no personal data). Scam reports come from bot users, one vote per address per person. The data updates in real time.

Updated: 2026-08-03 06:15 UTC

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Free preliminary case assessment

Describe your situation and we will give you an honest assessment: what is realistically possible, how long it takes and what it costs. No "guaranteed unlocks": they do not exist, because the decision sits with compliance.