Exchange Check wallet

Keep your funds from being frozen

We check your wallet for links to fraud, sanctions and mixers before an exchange does.

Working since 2022

TRON · ETH · BTC

2 free checks. We copy the address and open the bot; your report arrives in a minute.

This is what a check report looks like

The bot checks every link of an address and explains what an exchange’s compliance team will see. Below is the real report format, for a sample TRON wallet.

AML reportSample
Medium risk

Mind the cleanliness of these assets: an exchange may request extra checks. We recommend contacting support: @usdt0aml.

1Address
TNHLrHWtJVzE…ajr4hHd5
Blockchain
TRON (TRC-20)
Received
$200
Sent
$105
Activity
7 Sep – 23 Oct 2026
Assets
TRX, USDT

2Address links

  • DEX (AMM) 92.5%
  • Bridge 7.5%

3Main counterparties

  • Sun.ioDEX (AMM)$100
  • Near-intents.orgBridge$15via intermediaries
  • Bridgers.xyzBridge$2via intermediaries

4Points to note

Offshore counterparties: British Virgin Islands

An informational check, not legal advice and not a guarantee that a deal is safe.

  1. 1Turnover and activityHow much the address received and sent, when it was active and what assets it holds.
  2. 2Address linksWhere the money came from, by type of source: exchanges, DEXs, bridges, mixers, sanctioned services.
  3. 3CounterpartiesWho the address dealt with, directly and via intermediaries, and for how much.
  4. 4FlagsWhat an exchange’s compliance team looks at first. They show which source-of-funds documents to prepare.
Get your report 2 free checks, then paid packages.

Crypto exchange at the Binance rate

Any coin to any coin, including between networks: USDT TRC20, ERC20, BEP20, TON. We use the live Binance rate; the exchange fee is {fee}%.

USDT
You receive after fee
—BTC
Binance rate
—
Exchange fee
—
Your rate
—
Loading the Binance rate… Place an order on Telegram

How the exchange works

  1. Message us on TelegramThe button opens a chat with @usdt0aml with your pair and amount already typed in.
  2. Place your orderGive the wallet to receive your coins. The manager confirms the final amount.
  3. Pay for the orderSend your coins to the address in the order.
  4. Receive your cryptoTo the wallet you gave in the order.

What’s happening with freezes

USDT freezes and AML checks in brief. Updated every few days.

  1. $6.3BThe National

    Binance hacked: deposits and withdrawals halted, Tether and Circle freeze billions

    The damage is estimated at $6.3 billion. Tether froze over $1.5 billion in USDT and Circle over $800 million in USDC, about $3 billion in total. Some of the stolen coins will move through P2P desks and exchangers, so check the sender's address before every deal in the coming weeks.

  2. 115-FZKommersant

    Russian banks freeze accounts over USDT cash-outs

    The trigger is large, regular cash deposits with no proof of where the money came from. The Central Bank sees a money-laundering risk in buying USDT in the CIS and cashing it out in Russia. From 1 July 2027, direct transfers between individuals and unregistered exchangers will be banned.

Dirty crypto: FAQ

If your question isn’t here, message support and we’ll go through your report.

Message @usdt0aml
What is “dirty” crypto?

Coins that passed through addresses linked to fraud, hacks, darknet markets, sanctioned services or mixers. The blockchain keeps the full history, so the link is visible even several transfers later.

Why can my funds be frozen if I did nothing wrong?

Exchanges screen every deposit. If the coins are linked to risky sources, the deposit can be frozen until you prove where the funds came from, even if you received them honestly. Stablecoin issuers such as Tether also block addresses at the request of authorities.

How do ordinary people end up with dirty coins?

Most often like this:

  • a P2P deal with an unknown seller;
  • a payment from a client or partner whose coins were already risky;
  • a transfer from an exchange or service that was later sanctioned;
  • a transfer to an address that was once used in a scam.
What does a risk score of 50 out of 100 mean?

It’s a medium level: part of the funds came from sources exchanges have questions about. On its own it doesn’t mean a freeze, but an exchange may request extra checks. The report shows which links produced the score.

The check shows high risk. What should I do?
  • Don’t send these coins to an exchange until you’re prepared.
  • Gather proof of where the funds came from: deal history, P2P chats, contracts, receipts.
  • Don’t mix these coins with other funds on the same address.
  • Message support and we’ll go through the report and suggest next steps.
How do I avoid dirty crypto in P2P deals?

Check the sender’s address before the deal and ask the seller to wait for the report. If the risk is medium or high, it’s better to drop the deal or pick another seller.

Is the check free?

Your first 2 checks in the bot are free. After that there are paid packages; prices are shown in the bot.

Is the report a guarantee my funds won’t be frozen?

No. It’s an informational check, not legal advice and not a guarantee that a deal is safe. Freezes are decided by the exchange or the token issuer.

Contacts

Scammers clone sites and bots. Check the handles: we have no other contacts.

  • Support and exchangeMessage
  • AML botOpen

We never message first and never ask for your seed phrase or private key.

Check your wallet before an exchange does

2 free checks. The report arrives on Telegram.

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