What is USDT AML check?

A USDT AML check screens a Tether wallet address against OFAC sanctions lists, darknet databases, mixer registries and fraud intelligence to assign a risk score between 0 and 100.

How do I run a free USDT AML scan?

Paste any TRC20, ERC20, Solana SPL, SUI or XRP wallet address into the scanner on usdt-aml-check.vercel.app and click Scan. Results return in under 200ms with a full risk breakdown.

Is USDT AML check free?

Yes. USDT AML Check offers 100 free wallet checks per month. No credit card required.

Which blockchains does USDT AML Check support?

USDT AML Check supports TRON TRC20, Ethereum ERC20, BNB Chain BEP20, Solana SPL, SUI, XRP Ledger, Polygon, Arbitrum, Optimism, Base, Avalanche and TON — 12 networks total.

TRON · EVM · SOLANA · SUI · XRP

The only
AML scanner
built for USDT

Screen any USDT wallet in real time across TRON TRC20, EVM, Solana, SUI and XRP networks. OFAC sanctions, Tether blacklist, darknet exposure — results in under 200ms.

OFAC compliant

FATF Travel Rule

EU MiCA aligned

SOC 2 Type II

GDPR ready

$5.8T+

USDT volume screened

All-time cumulative

340M+

Wallets analyzed

Across all chains

Networks covered

TRON, EVM, SOL, SUI, XRP +7

99.97%

Detection accuracy

Validated on labeled data

Free AML Screening

Screen any USDT wallet
for AML risk — free

Paste any TRC20, ERC20, Solana, SUI or XRP address. Instant risk score, OFAC check, darknet exposure — 100 free checks/month.

Wallet address

Screened address

Risk Score

—

USDT Volume

—

Transactions

—

Illicit Exposure

Platform Capabilities

Built for USDT compliance
across every major chain

01 / TRON TRC20

TRC20 USDT graph tracing

Track USDT token transfers up to 15 hops on TRON. Model energy abuse, bandwidth farming, proxy clusters and high-frequency micro-transfers unique to TRC20 obfuscation.

02 / EVM

EVM cross-chain bridge detection

Trace USDT crossing Ethereum, BNB Chain, Polygon, Arbitrum, Optimism and Base via bridges like Wormhole and Multichain — a common layering technique most AML tools miss.

03 / SOLANA

Solana SPL USDT screening

Analyze Solana Program Library USDT transfers at sub-second finality. Detect MEV-based laundering, compressed NFT laundering adjacent flows and SPL token mixer usage.

04 / SUI

SUI Move-based AML analysis

First-in-class AML screening for USDT on SUI. Our engine parses Move object transactions to trace USDT flow through SUI's object-centric model and DeFi protocols.

05 / XRP

XRP Ledger USDT/IOU tracking

Screen USDT trustlines and issued currencies on XRP Ledger. Identify DEX order manipulation, rippling path obfuscation and XRPL-specific layering patterns.

06 / INTELLIGENCE

OFAC + Tether blacklist sync

Daily sync of Tether Ltd.'s proprietary frozen address list alongside OFAC SDN, EU, UN and 30+ national sanctions lists — updated within 24h of new designations.

Supported Networks

12 USDT networks.
One AML scanner.

TRON

TRC20

Ethereum

ERC20

BNB Chain

BEP20

Solana

SPL

SUI

Move

XRP Ledger

IOU / XRPL

Polygon

MATIC

Arbitrum

ARB

Optimism

Base

EVM L2

Avalanche

AVAX C-Chain

TON

Jetton

Process

How USDT AML
screening works

Submit wallet address

Paste any TRC20, ERC20, Solana, SUI or XRP USDT address — or connect your wallet directly via MetaMask, WalletConnect, Phantom or TronLink.

Multi-source risk analysis

Our engine cross-references 340M+ labeled addresses, OFAC SDN, Tether's blacklist, darknet markets, ransomware wallets and exchange intelligence in real time.

Score & compliance report

Receive a 0–100 risk score, category breakdown, flagged transaction hops and a downloadable PDF compliance report suitable for regulatory submission.

Risk Classification

Understanding your
USDT risk score

Low risk · 0–25

Safe to transact

No direct or indirect exposure to sanctioned addresses, darknet markets, mixers or fraud wallets within a 10-hop radius.

No OFAC or Tether blacklist match
Clean transaction graph
Recognised exchange counterparties
Normal velocity patterns

Medium risk · 26–74

Manual review required

Indirect exposure detected through mixers, privacy protocols or unhosted wallets. No direct OFAC match, but enhanced due diligence warranted.

Indirect mixer proximity (3–6 hops)
Unhosted wallet patterns
Grey-market exchange exposure
Unusual transaction velocity

High risk · 75–100

Block or file SAR

Direct exposure to OFAC-sanctioned addresses, Tether blacklisted hops, darknet market wallets or confirmed ransomware addresses detected.

OFAC SDN or Tether blacklist match
Darknet market direct exposure
Confirmed mixer or tumbler usage
Multiple high-risk counterparties

Trusted by compliance teams

What compliance
professionals say

"The only tool that specifically models TRC20 USDT risk topology. We blocked a $2.4M OFAC-linked transfer before it hit our hot wallet. Paid for itself in the first week."

Alex K.

Chief Compliance Officer · Tier-2 Exchange

"API integration took 25 minutes. We now screen every USDT deposit and withdrawal on TRON, Solana and XRP automatically. SUI support launched just when we needed it."

Sofia R.

Head of AML · Crypto OTC Desk

"As an EU-licensed VASP, MiCA compliance is non-negotiable. USDT AML Check generates audit-ready reports our regulators accept without pushback. Finally a USDT-first tool."

Marco P.

MLRO · EU Fintech Platform

Pricing

Simple, transparent
plans

Start free. Scale as your compliance needs grow. All plans include USDT-native screening across all 12 networks.

Starter

Free

100 USDT AML checks / month
TRC20 + ERC20 screening
Basic 0–100 risk score
OFAC & Tether blacklist
API access (100 req/day)

Professional · Most popular

^$79_/mo

10,000 checks / month
All 12 networks (incl. SUI & XRP)
Full 15-hop graph tracing
PDF compliance reports
FATF Travel Rule data
Priority API SLA 99.9%
Slack & email alerts

Enterprise

Custom

Unlimited checks
SAR auto-generation
Dedicated account manager
On-premise deployment
Custom SLA & uptime
Legal & compliance advisory

Developer API

Integrate USDT AML
in 30 minutes

Embed real-time USDT AML screening directly into your exchange, DeFi frontend, custody platform or compliance dashboard via our REST API.

SDKs: Python, JavaScript, Go, PHP

Webhook alerts for high-risk detections

Batch screening up to 1,000 wallets

Under 200ms average response time

TRON, EVM, Solana, SUI, XRP endpoints

usdt-aml-check · REST API

curl -X POST https://api.usdt-aml-check.vercel.app/v1/scan \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "address": "TXb8...k9Qm",
    "chain": "TRC20",
    "depth": 10
  }'

// Response — 143ms
{
  "risk_score": 12,
  "risk_level": "low",
  "chain": "TRC20",
  "ofac_match": false,
  "tether_blacklist": false,
  "darknet_exposure": false,
  "exposure_pct": 0.0,
  "hops_analyzed": 10,
  "response_ms": 143
}
        

Knowledge Base · 40+ Questions

The only
AML scanner
built for USDT

Screen any USDT wallet
for AML risk — free

Built for USDT compliance
across every major chain

TRC20 USDT graph tracing

EVM cross-chain bridge detection

Solana SPL USDT screening

SUI Move-based AML analysis

XRP Ledger USDT/IOU tracking

OFAC + Tether blacklist sync

12 USDT networks.
One AML scanner.

How USDT AML
screening works

Submit wallet address

Multi-source risk analysis

Score & compliance report

Understanding your
USDT risk score

Safe to transact

Manual review required

Block or file SAR

What compliance
professionals say

Simple, transparent
plans

Integrate USDT AML
in 30 minutes

USDT AML
explained

Screen USDT wallets
for free

The onlyAML scannerbuilt for USDT

Screen any USDT walletfor AML risk — free

Built for USDT complianceacross every major chain

TRC20 USDT graph tracing

EVM cross-chain bridge detection

Solana SPL USDT screening

SUI Move-based AML analysis

XRP Ledger USDT/IOU tracking

OFAC + Tether blacklist sync

12 USDT networks.One AML scanner.

How USDT AMLscreening works

Submit wallet address

Multi-source risk analysis

Score & compliance report

Understanding yourUSDT risk score

Safe to transact

Manual review required

Block or file SAR

What complianceprofessionals say

Simple, transparentplans

Integrate USDT AMLin 30 minutes

USDT AMLexplained

Screen USDT walletsfor free

The only
AML scanner
built for USDT

Screen any USDT wallet
for AML risk — free

Built for USDT compliance
across every major chain

12 USDT networks.
One AML scanner.

How USDT AML
screening works

Understanding your
USDT risk score

What compliance
professionals say

Simple, transparent
plans

Integrate USDT AML
in 30 minutes

USDT AML
explained

Screen USDT wallets
for free