◎ 01
Known risk flags
All four chains use OFAC direct address checks. TRON, ETH and BSC also query GoPlus supplemental flags.
Sources / OFAC + GoPlus● USDT ADDRESS SCREENING · MULTICHAIN
Before you transfer,
get more clarity.
Enter a public wallet address to check OFAC sanctions, on-chain freeze status and supplemental flags.
Use verifiable sources to inform your next step.
✓ No account✓ No signatures✓ Read-only
Explore coverage ↗Screen address
Check before you transfer.
KNOW WHAT YOU CHECK
Clear evidence. Clear limits.
Each check has its own result.
Missing data or failed requests are marked unknown.
◈ 02
Chain-specific freeze checks
TRON / ETH: USDT blocklists. Solana: USDT account freeze status. BSC freeze checks are not covered.
Source / Mainnet RPCs⌁ 03
Transparent results
Review each status, query time and source. Export a JSON report for verification and recordkeeping.
Scope / Direct address risk