The operator’s reading desk
TRON USDT guides
Practical screening workflows for P2P merchants and OTC desks. Learn what to check before settlement, how to read the evidence, and how to keep a useful review record.
Six guides for the full review workflow
Before settlement
Before You Accept USDT: A P2P Counterparty Checklist
A practical pre-trade checklist for TRON USDT: confirm the sender, review blacklist and sanctions facts, assess coverage, and save your evidence.
Screening fundamentals
USDT Blacklist, OFAC Sanctions and AML Risk: What’s the Difference?
Separate Tether's issuer blacklist, exact OFAC address matches, and heuristic AML indicators when reviewing a TRON USDT counterparty.
Interpreting evidence
How to Read a TRON USDT Risk Report
Read freeze facts, sanctions results, risk score, confidence, source freshness, and incomplete coverage without mistaking missing evidence for safety.
Review records
How to Save Evidence of a USDT Counterparty Check
Enable optional report saving, verify the saved record, export JSON, HTML or PDF, and organize counterparty evidence in cases.
Desk operations
How to Screen Multiple TRON Wallets with a CSV
Prepare address,label,reference_id CSV rows, handle validation errors, process a TRON screening batch, and review exported results and real limits.
Ongoing monitoring
How to Monitor USDT Transfers with a Watchlist
Add TRON addresses, enable transfer alerts, set amount and direction filters, and understand monitoring cadence, delivery, and coverage limits.
Written by TRON Checker. Examples are illustrative. Screening supports human review; it does not establish identity, certify funds, or predict future freezes.