USDT Wallet Address Risk Checker
Review confirmed USDT activity, public sanctions-list matches, and Tether contract restrictions before receiving funds.
What we check
Public sanctions lists
Checks whether the exact address appears in the public sanctions data queried through TRM.
Tether restrictions
Reads the TRON USDT contract to see whether Tether currently restricts the address.
Confirmed USDT history
Retrieves confirmed USDT transfers returned by the configured blockchain explorer.
Incoming funds
Summarizes retrieved USDT inflows and their transaction records.
Outgoing funds
Summarizes retrieved USDT outflows and their transaction records.
Counterparties
Shows addresses that sent or received USDT in the retrieved history.
What you get
Risk level
Clear result: Low, Medium, High, or Critical.
Risk summary
Key reasons and top risk indicators at a glance.
Fund flow insights
Top incoming and outgoing USDT movements.
Related addresses
Connected addresses and lightweight risk tags.
Recent activity
Latest incoming and outgoing transactions.
Private result link
Save a private link after unlocking the result.
Limitations
On-chain data only
We analyze public blockchain data and third-party risk signals.
Not 100% accurate
Risk results are probabilistic and may include false positives.
Real-time changes
Wallet activity can change. Recheck before important transactions.
Not financial advice
For informational purposes only. Do your own research.
Jurisdictional limits
Watchlists and risk rules vary by jurisdiction and may not be complete.