USDT AML check in Telegram
Check any USDT wallet
Yours, a friend's or the one paying you. In seconds, see whether Tether froze the address, whether it's on US sanctions lists and whether dirty money came into it.
Pay with Telegram Stars · no wallet connection
- TRON TRC20
- Ethereum ERC20
- Solana SPL
USDT Check
No risks found
Clean in public data, low risk in the AML database.
TRON · TRC20TVx3kPq9…uRsE7a
What we checked
- Tether: the address is in good standing
- US lists (OFAC): the address is clear
- Transfer history: clean
- The biggest senders (5) are clean too
- AML database: low risk
- In secondsthe answer right in Telegram
- 3 networksTRON, Ethereum, Solana
- Anonymousaddresses never stored
- PDF reportwith every check
What we check
Four checks — one clear answer
The bot reads public blockchain data and matches the address against an AML database like exchanges use. The verdict follows the strictest check.
-
Tether freeze
We read the freeze list straight from the USDT contract. Frozen USDT can't be moved, and money from such an address can become a problem.
TRON · Ethereum · Solana -
US sanctions (OFAC)
We match the address against the OFAC SDN list: Iran, drug trafficking, money laundering, hackers, terrorism. Exchanges block money from such addresses.
TRON · Ethereum · Solana -
Where the money came from
We analyze recent USDT transfers and the biggest senders: whether money came from frozen or sanctioned addresses.
TRON · Ethereum -
AML risk 0–100
We match the address against a professional AML database: mixers, darknet, scammers, hacks and sanctioned entities — including through chains of transfers.
TRON · Ethereum · Solana
How it works
What happens to your address
A check only reads public blockchain data.
-
1
You send an address
Just the address. No seed phrases, keys or wallet connection.
-
2
The bot reads the blockchain
Public data, as on Tronscan and Etherscan. No transactions or signatures.
-
3
Compares with the lists
Tether and US (OFAC) lists, the AML database and where the money came from.
-
4
You get the answer
A verdict, a risk score 0–100 and a detailed PDF report.
Three clear answers
- No risks foundClean in public data, low risk in the AML database.
- CautionThere are risk signs: look at what was found. Better ask for a different address or start with a small amount.
- DangerHigh risk: the USDT may be frozen. Don't accept from this address.
Your address stays safe
- Tether, exchanges and the sender never learn about the check
- A check can't affect a wallet or put it on any list
- Addresses are never saved: check, answer, forget
- Your name and username are not stored
When to check
Any wallet: yours, a partner's or the payer's
-
Before a deal
P2P, OTC, paying for goods and services: check the sender's address before you accept USDT.
-
Your own wallet
Make sure no dirty money reached your address — for example, before you withdraw to an exchange.
-
For a friend or partner
Check their address and send them the result in one tap — they see the answer for free.
What you get
A full AML report in PDF — free with every check
A document you can save or show your partner.
- The verdict of both checks and what to do
- Where the risk comes from: exchanges, mixers, casinos, darknet, scammers — with shares and amounts
- Chains of transfers up to the source
- 14 checks: Tether freezes, sanctions and 12 AML risk categories
The PDF opens in a new tab
Pricing
Choose a check package
Pay with Telegram Stars. Every check includes the AML score and a PDF report.
- 1 check 50Telegram Stars
- 10 checks 350Telegram Stars 35per check (Telegram Stars)−30%
- 100 checks 3000Telegram Stars 30per check (Telegram Stars)−40%
+1 check for every friend who makes their first check
Paid with Telegram Stars right in the bot. A failed check isn't charged.
Good to know
Guides to USDT safety
-
How to Check a USDT Wallet Before a P2P Trade
What to check in the seller's address, how to do it in seconds and what to do with the answer.
Read -
Exchange Froze Your USDT After a P2P Trade: Why and What to Do
Why exchanges freeze deposits after P2P trades, how to explain the source of funds and how to avoid it.
Read -
Received Dirty USDT: What Happens to Your Wallet
Can Tether or an exchange block your wallet over someone else's transfer, and what to do if it has already arrived.
Read
FAQ
Frequently asked questions
How do I check a USDT wallet?
Open @checkmyusdtbot in Telegram and send the address — or open the app and scan a QR code. In seconds you get the answer: no risks found, caution or danger — with a risk score 0–100 and a PDF report.
Which networks are supported?
USDT on TRON (TRC20), Ethereum (ERC20) and Solana (SPL). The bot recognizes the network from the address.
Will the wallet owner or an exchange know about the check?
No. A check only reads public data. Tether, exchanges and the sender never learn about it, and it can't affect the wallet: nobody can freeze an address or put it on a list through the bot.
Do you store the addresses I check?
No. The address is never saved — not in the database, not in logs: check, answer, forget. Your name and username are not stored either — only your account number, to keep your balance of checks.
Do I need to connect a wallet or enter a seed phrase?
Never. A check needs only the public address. If someone asks for your seed phrase, private key or a wallet connection on behalf of USDT Check, it's a scam.
How much does a check cost?
Packages in Telegram Stars: 1 check — 50 ⭐, 10 checks — 350 ⭐, 100 checks — 3000 ⭐. There are no free starter checks. +1 check for every friend you invite who makes their first check. Every check includes the AML score and the PDF report.
What do “Caution” and “Danger” mean?
“Caution” means there are risk signs: look at what was found, and better ask for a different address or start with a small amount. “Danger” means high risk: the USDT may be frozen, so don't accept from this address.
Is it a guarantee?
No. It's an informational assessment based on public data and an AML database at the time of the check, not legal or financial advice. The decision about a deal is yours.
Can I send the result to the other side?
Yes, for free: tap “Share” under the result and pick a chat — they will see the verdict of the check.
Check a wallet right now
Choose a package. Get the answer and a PDF report in seconds.