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$5.8T+
USDT volume screened
All-time cumulative
340M+
Wallets analyzed
Across all chains
12
USDT chains covered
TRC20, ERC20, BEP20 +9
99.97%
Detection accuracy
Validated on labeled data
Free AML Screening

Screen any USDT wallet — free

Paste a TRC20, ERC20, BEP20, Solana, or TON USDT address below. Results in under 200ms.

Platform Capabilities

Built specifically for USDT compliance

Every feature is tuned to the unique risk topology of Tether across twelve blockchain networks.

USDT-native token graph tracing

We follow USDT token transfers — not just native coin movements — reconstructing laundering paths across TRC20 and ERC20 hops up to 15 layers deep using our proprietary graph engine.

Cross-chain bridge detection

Identify funds that crossed from Tron to Ethereum or BNB Chain via bridges such as Multichain or Wormhole — a common USDT layering technique that generic AML tools miss entirely.

Tron-specific risk intelligence

Tron hosts over 50% of all USDT supply. We model Tron-specific obfuscation: energy abuse, bandwidth farming, proxy clusters and high-frequency micro-transfers used to obscure USDT origins.

OFAC & Tether blacklist sync

Tether Ltd. maintains a proprietary list of frozen addresses. We sync this daily alongside OFAC SDN, EU, UN and 30+ national sanctions lists — the most comprehensive USDT coverage available.

Exchange & OTC desk scoring

Classify counterparties as regulated exchanges, unlicensed P2P desks or high-risk OTC brokers. Essential for correspondent banking due diligence and FATF Travel Rule filings involving USDT.

Automated SAR generation

Enterprise plans auto-generate pre-filled Suspicious Activity Reports (SARs) formatted for FinCEN, AUSTRAC, and EU AMLD6 submissions — reducing compliance team workload by up to 80%.

Process

How USDT AML screening works

Three steps from wallet address to compliance-grade risk report.

1

Submit the USDT address

Paste any TRC20, ERC20, BEP20, Solana or TON USDT wallet address — or connect your own wallet directly via WalletConnect or MetaMask.

2

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.

3

Risk 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

Our 0–100 scoring system follows FATF risk-based approach guidelines and is calibrated on real enforcement cases.

Low risk · 0–25

Safe to transact

No direct or indirect exposure to sanctioned addresses, darknet markets, mixers or known fraud wallets detected 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

Some indirect exposure detected through mixers, privacy coins or unhosted wallets. No direct OFAC match, but warrants enhanced due diligence.

  • Indirect mixer proximity (3–6 hops)
  • Unhosted wallet transaction patterns
  • Exposure to grey-market exchanges
  • 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/scam addresses detected.

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

USDT AML explained

Trusted by compliance teams worldwide

What our users say

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

Alex K.
Chief Compliance Officer · Tier-2 Exchange

"The API integration took 25 minutes. We now screen every USDT deposit and withdrawal automatically. The Tether blacklist sync alone saved us a FinCEN enforcement action."

Sofia R.
Head of AML · Crypto OTC Desk

"As a licensed VASP in the EU, MiCA compliance is non-negotiable. AMLUSDT generates audit-ready reports that 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 chains.

Starter
Free
  • 100 USDT 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 USDT checks / month
  • All 12 USDT chains
  • 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

Our REST API lets you embed real-time USDT AML screening directly into your exchange, DeFi frontend, custody platform or compliance dashboard.

  • SDKs for Python, JavaScript, Go, PHP
  • Webhook alerts for high-risk detections
  • Batch screening up to 1,000 wallets
  • Under 200ms average response time
curl -X POST https://api.amlusdt.com/v1/screen \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "address": "TXb8...k9Qm",
    "chain": "TRC20",
    "depth": 10
  }'

// Response
{
  "risk_score": 12,
  "risk_level": "low",
  "ofac_match": false,
  "tether_blacklist": false,
  "exposure_pct": 0.0,
  "response_ms": 143
}