Core preflight
$0
Everyone — no signup required
USDT blacklist status (dual source)
Exact OFAC TRON screen
Evidence confidence and coverage
No wallet connect, no KYC
Always free
Pricing
Free core preflight. Deep analysis is 1 USDT per check.
No Stripe. Create a secure payment request in Settings, send the exact USDT TRC20 amount shown, then claim the confirmed transaction while signed in.
Run a free core check
Deep checks
1 USDT each
P2P, OTC, and operators who need full analysis
1 credit = 1 deep analysis
1 free deep check for anonymous visitors
3 free credits once when you sign up
Exposure, heuristics, intelligence when available
Pay with USDT TRC20 on TRON
Suggested packs
1–10,000 credits
Create a secure payment request in Settings
Choose the exact number of deep checks
Receive a short-lived exact USDT amount
Unique suffix binds the transfer to your account
Paste the confirmed tx hash to claim
Treasury: THowQDZj…1wgZJE
Treasury address (USDT TRC20 only)
THowQDZjHfDFbQRCDgnEezSjpxrB1wgZJE
Do not send funds without first creating a payment request in Settings. The unique amount expires after 30 minutes and must be sent using the official USDT TRC20 contract.
Risk scores are informational indicators only. They are not legal advice, a compliance determination, or an automated accept/reject instruction.
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.