check_blacklist
Check whether an address or transaction hash matches Tether freeze, OFAC sanctions, or phishing blacklists and get match type, source, and evidence to judge if funds are tainted or safe to receive.
Instructions
Check whether an address or transaction hash matches a blacklist (Tether freezes / OFAC sanctions / phishing scams). Returns match type, source, and evidence. TRON coverage includes 9,000+ Tether freeze addresses plus a multi-chain OFAC list. Use to judge whether funds are tainted or safe to receive. 中文:检测地址或交易哈希是否命中黑名单(Tether 冻结 / OFAC 制裁 / 钓鱼诈骗),返回命中类型、来源与证据。TRON 覆盖 9000+ Tether 冻结地址 + OFAC 多链制裁。用于判断资金是否涉黑、能否安全接收。
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| chain | No | Chain. Defaults to auto-detect. Options: bsc / ethereum / base / arbitrum / tron. 中文:链,默认 auto 自动识别,可选 bsc / ethereum / base / arbitrum / tron | |
| txhash | No | Transaction hash. Use either this or address | |
| address | No | Address to check (0x- or T-prefixed). Use either this or txhash |