01
For teams below enterprise KYT budgets
The product is intentionally narrower than a full blockchain intelligence suite. It targets the TRON USDT checks an OTC desk needs most often, with source freshness shown for sanctions and freeze evidence.
OTC desk workflow
OTC USDT counterparty screening
Screen TRON USDT counterparties, preserve review evidence, and monitor important wallets for later USDT transfers.
Risk scores are informational indicators only. They are not legal advice, a compliance determination, or an automated accept/reject instruction.
Operator summary
WorkflowScreen, save, monitor
EvidenceReports and cases
IntegrationsAPI and webhooks
Single-address preflight checks for unfamiliar wallets.
CSV batch screening for intake lists.
Cases, notes, and exports for review workflows.
Watchlist alerts and webhook delivery for follow-up monitoring.
02
Operational controls
The platform supports saved reports, case notes, batch screening, watchlists, and exports so a desk can make screening repeatable.
03
Intake screening with batch CSV
Drop a CSV of counterparty addresses and get row-level results for the whole list, instead of pasting wallets one at a time during a settlement window. Failed or inconclusive rows stay visibly failed.
04
Evidence that survives a review
Reports keep the score, confidence, coverage and source links at the moment of the check, and can be exported as JSON, HTML or PDF and grouped into cases with notes.
05
Monitoring after the trade
A counterparty that was clean last month can be added to a list next week. Watchlists and webhooks let a desk re-check important wallets when new USDT transfers appear.
Need an audit trail?
Use saved reports, case notes, exports, and receipts to document what was reviewed.
Practical operator guides
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.
Related TRON USDT guides
Compare adjacent screening workflows and sample evidence pages before choosing a review path.
Tether USDT blacklist check for TRON
Check whether a public TRON address is on Tether’s USDT blacklist before you accept TRC20 funds.
TRON AML check for USDT TRC20 wallets
Screen a TRON USDT wallet for blacklist, sanctions, exposure, and flow indicators using explainable public data, with volume shown only as context.
USDT freeze check for TRON wallets
Review direct and nearby risk signals before receiving USDT from an unfamiliar TRON address.
P2P USDT wallet check
Give P2P merchants a fast way to check a counterparty TRON USDT wallet before releasing funds, goods, or credit.