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USDT Check bot

@checkmyusdtbot

USDT Check is a Telegram bot and Mini App for screening public wallet addresses before sending or receiving USDT. It checks Tether freeze status, OFAC sanctions flags and AML risks, with a PDF report. Supports TRON, Ethereum and Solana. The first check is free. Results highlight known risks, not a guarantee of safety or exchange acceptance. Submitted by the USDT Check project.

USDTAMLwallet screening

About USDT Check (@checkmyusdtbot)

USDT Check is listed on TelegramDir under Finance — Browse this category’s listings, ranked by community votes.

How to open USDT Check on Telegram

  1. Tap "Open on Telegram" above, or search @checkmyusdtbot directly inside the Telegram app.
  2. Telegram opens a chat with the bot — tap Start (bots) or Join (groups/channels) to begin.
  3. If it's your first time, check the bot's own description and requested permissions inside Telegram before sharing anything personal.

Is USDT Check safe to use?

TelegramDir manually reviews submissions before listing them, but we don't operate or vouch for third-party bots, channels or groups — @checkmyusdtbot is run independently on Telegram. Use the same judgment you would with any third-party service: avoid sharing sensitive personal information, and weigh the community rating and vote count below before trusting it with anything important.

USDT Check hasn't been rated by the TelegramDir community yet — be the first to vote using the like/dislike buttons above.

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