No technical knowledge needed. Just enter the address and decide.
Copy and paste a TRON or BSC wallet address.
Transactions, counterparties and source of funds are traced up to 8 hops deep.
A risk score plus a clear report of the reasons, with an exchange-by-exchange breakdown.
Accept, review manually or reject — and monitor the wallet automatically if needed.
SafeON's in-house engine, combined with trusted global sources, builds a complete picture of risk.
Matched against thousands of addresses sanctioned by OFAC, the EU, the UN and the UK — updated daily.
Completed freezes, plus pending freezes detected minutes before they take effect.
Up to 8 hops back, with taint percentage and materiality thresholds — not just direct transactions.
Detects layering, pass-through activity, smurfing, rapid drain-outs and sudden wallet reactivation.
Identifies and separates addresses of Iranian exchanges, mixers and darknet markets, with deposit/withdrawal direction.
Periodic risk re-scoring and freeze monitoring, with SMS and phone-call alerts if risk rises or a freeze occurs.
The 0–100 score maps to four clear levels.
Clean and acceptable.
Manual review recommended.
Caution: significant risk.
Reject / do not accept.
Before you receive USDT, check the sender's address. If it's in the freeze queue, your own balance could get blocked too.
Instant activation · No commitment · First check free.
Running an exchange or business? A dedicated B2B API with JSON output and audit logs is available.
Enter a TRON or BSC wallet address and get a 0–100 risk score with a full report: links to sanctioned entities, mixers, stolen funds and the likelihood of a Tether freeze. You can then monitor the wallet and get automatic alerts.
Your first check is free. For more checks and automatic monitoring, activate one of the plans; activation is instant and there's no commitment.
TRON (TRC20) and BNB Smart Chain (BSC). Tether freezes are monitored on both networks.
Tether can block (freeze) addresses linked to suspicious activity, making their USDT impossible to transfer. On top of freezes that have already happened, SafeON detects pending freezes minutes before they take effect.
SafeON offers the same on-chain engine accuracy and scoring approach as global tools like Chainalysis — but tailored to its users and at roughly one hundredth of the cost.
Monitoring means SafeON watches a wallet address for you automatically, so if its risk rises or it enters the Tether freeze queue, you're notified right away by push notification and email — no need to check manually each time. Ideal for exchanges, teams and anyone working with high-volume wallets who wants to move their assets before they get blocked.