Live on TRON + Ethereum · 7,200+ addresses indexed
$3.3 billion already frozen.
Are you exposed?
ChainArmor checks any wallet against the live USDT and USDC blacklists in seconds. Use it before a high-value transfer, or set it to monitor your wallets 24/7 — same risk engine, both products.
No account needed for Verify · Anonymous trial signup, no credit card · 60-second turnaround
You don’t need to do anything wrong to get frozen.
Tether’s blacklist is automatic. They don’t ask, they don’t notify, they don’t explain. And the contamination spreads — every wallet that ever touched a flagged address gets flagged in turn by exchanges, banks, and risk databases your customers read.
You sent to them
Once. Six months ago. Long before they were on any list. Now your transaction history sits in the same risk bucket as a known launderer.
They sent to you
A customer paid you in USDT. They were a regular. Three weeks later their wallet was frozen — and yours got pulled into the investigation.
Someone in your chain sent to them
You never touched the bad address. But the wallet you traded with did. Two hops is enough for most exchange compliance systems to flag you.
$3.3B
already frozen
7,200+
addresses on the list
+10-15%
every quarter, accelerating
Every one of those addresses used to belong to someone who didn’t see it coming.
One risk engine. Two ways to use it.
Pick the path that matches what you’re trying to do right now.
Verify a wallet
One-off check before a high-value transaction. Branded PDF report in 60 seconds. No account required.
- Direct + 1-hop proximity scan
- Branded PDF for your audit trail
- Pay per check, $29 to $499
- 100-pack at $5/check ($499 total)
Used by OTC desks, finance teams, and M&A diligence
Monitor your wallets
Continuous protection for wallets you already own. Real-time alerts when a counterparty gets blacklisted.
- Email + Telegram + webhook alerts
- Risk score with proximity detection (Business+)
- Sub-30-second alert latency
- 3-day trial, then $9-199/month
Used by active traders, freelancers, and small teams
One engine, two products. Same risk score, same proximity index, same blacklist database — packaged for two different jobs.
How the risk engine works
The same engine powers both Verify and Monitor. Built on real-time chain listeners with sub-30-second alert latency.
STEP 1
Paste an address
Drop in any TRON or Ethereum wallet. No browser extension, no node setup.
STEP 2
Pull the history
We fetch every transaction the address has ever made — directly from chain nodes.
STEP 3
Cross-reference
Counterparties checked against the live blacklist + 1-hop proximity index.
STEP 4
Get the score
A risk score from 0 to 100 with the breakdown: direct, indirect, and why.
Built for the empty middle of the market
Free tools miss 90% of risk. Enterprise compliance suites cost 100× more and take months to onboard. We sit in the gap.
| Free tools | ChainArmor | Enterprise suites | |
|---|---|---|---|
| Self-service signup | ✓ | ✓ | ✗ (3-6 month sales cycle) |
| Per-check pricing | Free | $5–29 | $1,000+ |
| Annual cost (low volume) | $0 | $0–490 | $50,000–100,000 |
| Counterparty graph | ✗ | ✓ | ✓ |
| 1-hop proximity scan | ✗ | ✓ | ✓ |
| Real-time alerts | ✗ | ✓ | ✓ |
| Branded PDF report | ✗ | ✓ | ✓ |
| Modern API | ✗ | ✓ | Sometimes |
| No KYC | ✓ | ✓ | ✗ |
Who’s already using it
“I run a small OTC desk in Dubai. Last quarter a peer of mine got their fiat ramp suspended because of one tainted incoming transfer. Now I run every counterparty through Verify before I confirm a deal — $5 a check is nothing compared to a frozen bank relationship.”
“Before I authorize a wire over $250K I need a paper trail showing I did diligence. ChainArmor gives me a branded PDF in two minutes. It's the only thing that fits the urgency of a real treasury workflow without a Chainalysis-sized contract.”
“I trade USDT against altcoins all day, mostly P2P. The proximity score caught a counterparty I had no idea was two hops from a frozen wallet. The alert showed up in my Telegram before I'd even closed the trade window.”
Two products. Honest prices.
Use whichever fits the moment. Mix both — many customers do.
Privacy is the product
Email-only signup
No KYC. No phone number. No tracking. Sign in with a magic link, that's it.
Stripe-secured payment
Pay with a corporate card via Stripe Checkout. We never see your card details.
Your data stays minimal
We index public blockchain data only. No ID, no passport, no selfie.