AMLHow to check USDT (TRON, TRC-20) for AML and sanctions
Before you accept USDT TRC-20 from a counterparty in a P2P deal, check their wallet for cleanliness. One risky transfer and the exchange freezes your deposit, not the sender.
USDT on TRON is the #1 P2P asset and the main freeze zone. Tether blacklists TRC-20 addresses at the request of law enforcement and OFAC, and the freeze is often retroactive — it lands after you have already accepted the transfer.
How to check USDT TRC-20 in 10 seconds
- Copy the counterparty wallet address (or a transaction hash).
- Paste it into the form below or send it to our Telegram bot.
- Get a verdict: 🟢 low / 🟡 medium / 🔴 high risk — in 10 seconds.
What exactly is checked
We check: OFAC sanctions, the on-chain Tether blacklist (getBlackListStatus), the TRM risk score and the connection graph. We compare several independent sources (a consensus), not a single database — so more gets caught.
Why it matters for P2P
Exchanges (Binance, Bybit, MEXC, HTX and others) automatically analyze the origin of incoming crypto and block funds with a sanctions, mixer or darknet trail — often retroactively. A check takes 10 seconds; unblocking an account takes weeks of correspondence.
FAQ
Do I need to connect a wallet?
No. A public address is enough — the same one you already give your counterparty. We never get access to your funds.
How much does a USDT TRC-20 check cost?
The first check is free. After that — from $0.45 per check; channel subscribers get 1 free per month.
Can I check by transaction hash?
Yes, we identify the sender by the hash (EVM, TRON, BTC) and check them.