GuardPay
USDT Banned List
Check whether an issuer (Tether / Circle) has frozen a TRON address. The list is built directly from on-chain freeze events of the USDT and USDC contracts.
Check an address
Freeze directory
| Address | Issuer | Frozen | On address |
|---|---|---|---|
| … | |||
The balance is in the token of the issuer that froze the address. We read it from the chain in turn: a dash means “not read yet”, not zero. The balance filter only sees addresses already read.
Recently unfrozen
| Address | Issuer | Unfrozen |
|---|---|---|
| Loading… | ||
The date is the moment of the on-chain freeze event, not the moment we learned about it. A dash means the address arrived in our initial bulk load and we do not know the exact event date.
Recently burned
| Address | Amount, USDT | Burned |
|---|---|---|
| … | ||
A burn means the issuer destroyed the USDT on a frozen address (the DestroyedBlackFunds contract event). The amount and date come from the event itself.
Need more than yes / no?
GuardPay builds the full wallet connection graph: multi-hop tracing to mixers and sanctioned addresses, AI chain classification, risk scoring. A Tether freeze is just one signal among many.
Information is provided “as is” for reference only and is not legal advice. A freeze reflects the stablecoin issuer's (Tether/Circle) on-chain actions and may change. GuardPay does not custody funds or control issuer contracts.