TRON wallet AML check
Screen any TRON address for stablecoin freezes, sanctions designations and confirmed links to flagged wallets. 7,819 TRON addresses recorded so far. Free, no signup.
Free, no signup. We never ask for keys, seed phrases, or a connected wallet. Read-only.
Why TRON carries most of the risk
TRC-20 is where USDT actually moves for peer-to-peer settlement: fees are cents, confirmation is seconds, and it is the default rail for money-transfer offices and OTC desks across the Middle East, North Africa and South East Asia.
That is also why enforcement concentrates here. Of the 10,958 addresses we have recorded across all chains, 7,819 are on TRON — more than double Ethereum's 3,264.
TRON is the one chain where you get a warning
Tether freezes a TRON wallet through a two-signature multisig. The first signature is submitted as an ordinary on-chain transaction, visible to anyone watching the contract. The balance only locks when the second signature lands.
| Measurement | Value |
|---|---|
| Median gap, proposal to freeze | about 10 minutes |
| Fastest decile | under 60 seconds |
| Our detection lag from the on-chain event | about 6.5 seconds |
Measured against our own recorded events. The window is real but it is not guaranteed — one freeze in ten leaves under a minute.
What a TRON check covers
- USDT TRC-20
- Blacklist status on the Tether contract, plus any pending freeze proposal.
- USDC on TRON
- Blacklist status on the Circle contract.
- OFAC SDN
- Designation on the U.S. Treasury sanctions list, with the entity name and programme.
- Counterparties
- Confirmed direct links to wallets that are themselves frozen or sanctioned.
- Native TRX
- Balance and transaction history, used to judge how active the wallet actually is.
A TRON address is validated with full Base58Check before we scan it — one wrong character is a different, non-existent wallet, and we would rather tell you than scan nothing.
Browse recorded TRON addresses
Every TRON address we have a recorded freeze, seizure or sanctions designation for, with the date and the transaction that produced it.
Freezes we recorded, as they happened
Straight from our monitor. Median detection is about 6.5 seconds from the on-chain event.
Browse what we have recorded
Monitor a TRON wallet continuously
A one-off check is a snapshot. Add the wallet to a watchlist and you get a message within seconds of a freeze proposal being filed — during the window where the funds can still be moved.
No wallet connection. No keys. Read-only, always.
Figures compiled 01 September 2026 from public on-chain events and the U.S. Treasury OFAC SDN list. Information tool only — not legal, compliance, or investment advice.