What does "blacklist check" mean?
A blacklist or risk-list hit means the address has been flagged by one or more compliance data providers. It does not mean the address is frozen on-chain — it means exchanges, OTC desks, or counterparties may refuse transactions with that address. Always verify with your exchange's own policy.
Supported networks
The /check_wallet_blacklist command works for both TRC20 (TRON) and BEP20 (BSC) wallet addresses. Free users get 30 checks; premium subscribers get unlimited checks.
How to check
- Open TronScan Bot in Telegram.
- Send
/check_wallet_blacklistand paste the wallet address (TRC20 or BEP20). - The bot returns a structured compliance result with risk indicators.
- Use this information to make informed decisions — it is not legal or investment advice.