TRON wallet AML check
On TRON a freeze needs two signatures, and the first one is public — which is the only reason anyone gets warning at all.
Free, no signup. We never ask for keys or a connected wallet.
- TRON addresses recorded
- 8,713
- Signatures to freeze
- Two
- Cost
- Free
How a TRON freeze is signed
USDT on TRON (contract TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t) is owned by a Tether
multisig with three owners, and two must sign. The first signature is a public proposal that
names the wallet; the second one executes the freeze in the same transaction.
Measured over 1,799 TRON freezes, the median time from proposal to freeze is 10 minutes, and 22% gave less than a minute. Warning is real, but short.
Between Tether's two signatures specifically: a median of 4 minutes across 233 tracked proposals.
TRON freezes come in waves
79% of TRON freezes in the last 90 days landed within a minute of another one. Tether freezes a cluster of related wallets together, so when one wallet you deal with is frozen, the question is who else it was dealing with.
- Last 7 days
- 100
- Last 30 days
- 509
- All time
- 8,713
Where to see them
Every recent TRON freeze, with its transaction, is on latest TRON blacklist events, and the full history with filters is on the freeze tracker.
What the check looks at on TRON
- The USDT contract's own blacklist answer for the address, read live.
- Its TRC-20 transfers, and whether any counterparty is already frozen or sanctioned.
- Two and three steps out: wallets that pass money on to frozen ones.
Other checks
Recent freezes
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Compiled 06 October 2026 from public on-chain events and the OFAC SDN list. An information tool, not legal or compliance advice.