Check a USDT wallet for a freeze

Paste a wallet address: we ask Tether and Circle whether USDT and USDC are frozen on it and check the address against sanctions lists. Free, no sign-up.

We do not store the addresses you check. Up to 10 checks an hour.

🧊 What “frozen wallet” means

Tether and Circle can block their tokens at a specific address. USDT on such a wallet is visible but cannot be sent anywhere, and USDC sent to a blocked address does not even arrive. The freeze works in every wallet and on every exchange at once.

❓ Why wallets get frozen

Most often for links to fraud, hacks and money laundering: at the request of the police or when stolen funds reach the address. Addresses on sanctions lists are blocked too. Sometimes an honest person is caught after being paid with “dirty” USDT.

🆘 What to do if your wallet is frozen

Contact the issuer's support — Tether or Circle — and attach proof of where the money came from: deal history, receipts, chats. Do not pay middlemen who promise to “unblock” it: they are almost always scammers.

🛡 How the guarantor protects you

At Garant Exchange the seller's coins stay with the guarantor until payment, and the addresses of deal participants are checked against freeze and sanctions lists. That lowers the risk of receiving USDT you will not be able to spend.

FAQ

Is it free?

Yes. The check is free, with no sign-up and no Telegram needed. We do not store the addresses you check.

Which networks are supported?

Tether and Circle freezes are checked for USDT on TRON (TRC20) and for USDT and USDC on Ethereum (ERC20), Polygon, Arbitrum and Solana. For BEP20 and Bitcoin sanctions lists are checked: the issuers have no freeze list there. TON addresses cannot be checked.

Does the check guarantee the wallet is “clean”?

No. It shows whether the wallet is frozen right now and whether it is on sanctions lists. The issuer may block the address later, so large amounts are safer to exchange through a guarantor.

Useful articles

💳How to buy USDT via P2P

How to buy USDT for so'm, tenge, som and other currencies via P2P with an escrow guarantor: choosing an offer, paying, the receipt and getting your coins.

Read →💰How to sell USDT via P2P

How to sell USDT for local currency via P2P: creating an offer, the deposit to the guarantor, checking the payment and protection from fake receipts.

Read →🔗TRC20, BEP20 or TON: which USDT network to choose

How the USDT networks TRC20, BEP20 and TON differ, how to tell the network from a wallet address and why sending coins in the right network matters.

Read →🛡How to avoid scammers in P2P

How a guarantor (escrow) protects P2P USDT deals, which schemes scammers use and which rules help you keep your money safe.

Read →🏧How to withdraw USDT to a bank card

How to cash out USDT to your local bank card safely: choosing a buyer, sending coins to the guarantor, checking the payment and what to do if the money does not arrive.

Read →🧾Fake receipts in P2P: how not to lose your coins

How scammers use edited receipts and fake SMS in P2P crypto deals, the warning signs and the only reliable way to check a payment.

Read →⚡USDT TRC20 fees: TRX and energy

Why sending USDT on the Tron network needs TRX, what energy and bandwidth are, how much a transfer costs and how to pay less.

Read →📊P2P fees: what you really pay

What you really pay in a P2P crypto exchange: the spread, the platform fee, the network and bank fees. How Garant Exchange compares with Binance P2P and Bybit P2P.

Read →🏦Why banks block cards after P2P trades and how to avoid it

Why banks restrict the cards of crypto sellers on P2P, what Russia's Law 161-FZ and the Central Bank database mean, and simple rules that help you avoid a block.

Read →🎭Fake escrow bots: how not to get caught

How fake escrow guarantor bots and fake support accounts in Telegram work, how to tell them apart and what to do if you have already sent money.

Read →

Start exchanging in a minute

Open the bot, pick your language and country and go straight to the offers.

✈️ Open in Telegram