AML USDT check

Prevent your Tether (USDT) from being frozen by exchanges or custody services

Paste the wallet address to make a check
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We use the same trusted sources as

Protect your USDT assets

Protect your
ETH assets

Secure your
Tether

Protect your Tether transactions from scammers with StarCheck’s crypto AML services. Ensure the security of your USDT assets with our reliable fraud detection.

Stay alert with Starcheck

Verify USDT senders with StarCheck’s AML checks and risk scoring. Secure your transactions with our quick, detailed assessments.

Be on the right side

Use StarCheck to reduce the risk of interacting with the counterparty

Pricing

Pay as you go

Any number of checks

$0.99
per
check

8000+ assets available,
featuring ETH, BTC, and USDT

Sharable link

Signed PDF-report

Support

Buy

Standart

150 checks

$29.99
per
month

8000+ assets available,
featuring ETH, BTC, and USDT

Sharable link

Signed PDF-report

Support

Buy

Basic

30 checks

$9.99
per
month

8000+ assets available,
featuring ETH, BTC, and USDT

Sharable link

Signed PDF-report

Support

Buy

Authoritative
data sources

We use the same data sources as major CEXes, wallets, and other custody services

Signed
PDF-reports

We sign every PDF report, ensuring that you receive an authentic report from your counterparty

Share
the risk score

We empower counterparties to perform independent AML USDT wallet checks, enhancing transaction transparency
and wallets safety.

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FAQ

How does the AML USDT check operate?

Anti-Money Laundering (AML) USDT check ensures thorough screening of Tether (USDT) wallets for potential compliance issues and connections to suspicious activities. By meticulously analyzing transaction histories and wallet connections, we generate detailed reports that help you assess the risk associated with specific wallets. This process is vital for maintaining compliance and mitigating financial risks.

Why use an AML USDT check for Tether transactions?

Using an AML USDT check is crucial for anyone looking to secure their Tether transactions against potential threats like fraud, blacklisting by exchanges, or regulatory penalties. Our service ensures that your USDT transactions are audited for safety and compliance, giving you peace of mind in your digital currency dealings.

What kind of reports does StarCheck provide for Tether wallets?

StarCheck offers detailed reports for Tether (USDT) wallets, including transaction histories, risk scores, and AML compliance checks. These reports identify links to blacklisted entities, analyze fund origins and destinations, and detect suspicious activities. Designed for regulatory compliance and security, StarCheck’s reports help you maintain the integrity of your USDT transactions.

Is StarCheck only for Tether wallets?

No, StarCheck supports multiple cryptocurrencies, including Bitcoin (BTC) and Ethereum (ETH). It provides AML checks, risk assessments, and compliance reports for various digital assets, ensuring comprehensive monitoring and verification across different wallet types.

Does StarCheck provide ongoing Tether AML monitoring services?

StarCheck offers detailed, one-time AML inspections for individual Tether transactions. Our standalone assessments are tailored to meet your specific needs at the time of each transaction. This service is ideal for clients requiring precise compliance checks at critical moments, rather than continuous monitoring.