Launching today
FreezeCheck
Original studies of the full USDT TRC-20 stream on TRON
2 followers
Original studies of the full USDT TRC-20 stream on TRON
2 followers
Blockchain analytics for TRON USDT: AML wallet checks, a Tether freeze-risk model and original on-chain research.
Hi Product Hunt! I'm Temo, the maker of FreezeCheck.
If you get paid in USDT on TRON, the scary part isn't the price — it's receiving coins from a wallet that Tether later freezes, or sending to a look-alike address. FreezeCheck checks an address in seconds: a verdict, the reasons, where the funds came from, and a freeze-risk estimate. It's free on the website, no signup.
While building the label database (67M+ labeled addresses), we found something odd and published it: Tether froze all 355 US/UK/EU-sanctioned TRON addresses — 52 of them before OFAC even listed them — but none of 17 address-poisoning factories and none of 369 drainer wallets. Data and CSV: https://freezecheck.org/research/freeze-gap-en.html
Would love your feedback — what would make you trust a check like this before a deal?