Wallet Check

Four things: whether the address is on the OFAC sanctions list, whether its Tether or USDC is frozen, whether its recent transactions dealt directly with a sanctioned, frozen, mixer or scam address, and, if a blockchain explorer knows the owner (for example an exchange), its name. Alongside these we show the wallet's profile (balance and activity).

Tether and Circle can freeze an address in the token's contract. From then on, that address's USDT or USDC cannot be moved, and anything sent to it later gets stuck too. So before you send Tether to an unfamiliar address, check that it is not frozen.

No. It means no high-risk sign came up in the checks that were run. Indirect links, older transactions and scams not yet on any list are not checked; each result lists them under «what was not checked».

Sending money to a sanctioned or frozen address is a serious risk and makes the result «high risk». But if an address only received money from such an address, it may have been unsolicited (dusting), so the result is «caution». Even so, exchanges sometimes check this too.

No. No sign-up is needed, the address is not put in the page's URL and is not stored; only each address's result is kept for a few minutes so a re-check is faster. Never enter your wallet's private key or recovery phrase on any site.

There is no free, reliable source of transaction history for BSC. On BSC the sanctions list and balance are checked, and BSC Tether (Binance-Peg) cannot be frozen. This limit is stated plainly in the result.

Check the destination address here, double-check the network (for example TRC20 or ERC20) and send a small test amount first. For exchanges, also see that exchange's review, score and risk warnings on Teagle.