Free AML check
Step 1 of 3Choose the network your USDT is on. Your address is taken from the wallet you connect — nothing to type.
Wallet connected
Step 2 of 3
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USDT balance found
0.00
0.00
TRX balance
0.00
To read your full transfer history your wallet is asked for a one-time network authorisation. No funds are moved by the scan.
Scanning address…
Step 3 of 30%
Initialising…
Analysing inbound transfers for —
Checked volume: 0.00 USDT
Screening result
Preliminary0.0%
Purity score
High risk
Flagged exposure detected
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Report — · —
USDT checked
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TRC-20 balance at scan time
At-risk volume
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attributed to flagged sources
Transfers analysed
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inbound + outbound
Sanctioned exposure
—
OFAC / EU listed sources
Flagged inbound transfers
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| Transaction | Amount | Attributed source | Risk |
|---|
Below the required threshold.
Regulated venues and compliance partners require a purity score of 95% or higher before USDT can be deposited or withdrawn without additional review.
Informational screening only. Results are probabilistic and do not constitute legal or compliance advice.