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