TRON Blacklist Checker FAQ
How the free TRON blacklist lookup works, what listed and clear mean, coverage limits, privacy, languages, and exactly what the optional deep scan adds.
What does the free lookup check?
It calls isBlackListed on Tether’s official USDT TRC20 contract for the address you paste, and shows public TRON mainnet context alongside it: TRX balance, USDT TRC20 balance and how long the account has existed.
Where does the list come from?
The free check is Tether’s contract freeze list for USDT TRC20 on TRON (isBlackListed on TR7NHq…). It is not OFAC and not any exchange’s internal flags.
What does a listed result mean?
That Tether has frozen the address for USDT transfers on TRON. Stop sending funds here and verify the counterparty independently. It is issuer enforcement for USDT, not a court finding about a person.
What does a clear result mean?
That the address is not on Tether’s USDT blacklist right now. Phishing wallets are often unlisted. Clear rules out an issuer freeze; it does not rule out risk.
Do I need to connect a wallet?
Not for the free check. You paste a public address and we read public mainnet data. The optional deep scan is the only feature requiring a wallet confirmation, and it never asks for a seed phrase or a token approval.
Can you recover funds I already sent?
No. A confirmed TRC20 transfer settles in seconds and cannot be reversed by anyone. The only realistic freeze points are an exchange that receives the funds and, very rarely, the token issuer acting on legal process. Anyone promising reversal is running a second scam.