TRON blacklist registry · 12.4k+ checks this month
TRON blacklist checker
Check any TRON address against Tether’s official USDT TRC20 blacklist — one call to the contract, two seconds.
The free lookup never asks for a wallet connection, a seed phrase or a token approval. You paste a public address; we read the chain.
THMprG…7AYb
Not listed
not on USDT blacklist
TRX1,240.5≈ $124
USDT18,400≈ $18.4k
First seen142dfirst seen
List12hit status
Featured on
Not listed
not on USDT blacklist
- Category
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- Severity
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- Source
- USDT TRC20 official contract
Not on Tether’s USDT blacklist right now. That is not a safety guarantee — phishing and scam wallets are often unlisted. Verify the destination independently and send a small test first.
TRX
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≈ $—
USDT TRC20
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≈ $—
First seen
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first seen
List
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hit status
Preliminary risk0 / 100
Optional
Deep risk report
A list hit is one bit of information. Deep scan follows exposure several hops out and labels the entities behind it — network fee only.
Network fee only
Procedure
How the TRON blacklist lookup works
Read-only lookup · Public mainnet data · Independent desk
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01
Paste the address
Enter the exact T-address you are about to pay. The free check reads public mainnet data only and nothing is signed.
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02
Read the hit
See whether the address is blacklisted on the official USDT TRC20 contract, with the on-chain result and severity.
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03
Go deeper if it matters
For large or unfamiliar transfers, run an optional deep scan for multi-hop exposure — one wallet confirmation, network fee only.
Reading a result
What listed — and clear — mean on USDT
The free check answers one narrow question: has Tether blacklisted this address on the official USDT TRC20 contract?
Listed
Tether has frozen this address on the USDT TRC20 contract. Outbound USDT from it is blocked. Stop the transfer and verify the counterparty before anything else.
Not listed
Clear only means the address is not on Tether’s USDT blacklist right now. Phishing wallets are often unlisted. Verify the destination through a channel the other party did not choose, and send a small test first.
Coverage
The free check calls isBlackListed on Tether’s official USDT TRC20 contract (TR7NHq…). A hit means the issuer has frozen that address for USDT transfers.
The desk
What is a TRON scam checker?
A TRON scam checker compares a wallet address against collected reports of phishing, drainer, fake-support and OTC fraud before you release TRX or USDT TRC20. Paste any T-address to see whether it is listed, in which category, and how long the account has existed — no wallet connect for the free lookup.
Nothing to sign
The free lookup never asks for a wallet connection, a seed phrase or a token approval. You paste a public address; we read the chain.
Independent desk
TRON Blacklist Checker is not affiliated with the TRON Foundation or any exchange. A clear result is not an endorsement of a counterparty.
What does the free lookup actually compare my address against?
Your pasted T-address is checked with isBlackListed on Tether’s official USDT TRC20 contract (TR7NHq…) and shown alongside public mainnet balance and first-seen age.
Is this a live law-enforcement or sanctions database?
The free check asks Tether’s official USDT TRC20 contract (TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t) whether the address is blacklisted via isBlackListed. That is the issuer freeze list for USDT on TRON — not OFAC and not any exchange’s internal flags.
The address is listed. Does that prove the person is a criminal?
It means Tether has frozen that address for USDT transfers on TRON. Treat a hit as a hard stop on sending funds here. It is not a court verdict about a person — but outbound USDT from that address is blocked by the contract.
It came back clear. Is the address safe to send to?
Clear means the address is not on Tether’s USDT blacklist right now — not that it is safe. Phishing and scam wallets are often unlisted. Judge the deal, not only the destination.
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Checks, guides and problem pages — one desk, different questions.
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Scams & problems
Check the address. Then check the deal.
The free blacklist lookup takes seconds and catches reused scam wallets. Deep scan is there when the amount or the counterparty is uncertain — network fee only.
Open the USDT blacklist check