One "dirty" USDT transfer on P2P — and the exchange freezes your deposit. We query 5 independent sources and give a direct verdict: accept, ask for another wallet, or refuse.
independent sources in every report — not one "magic number"
blockchains, covering every USDT/USDC network where P2P actually happens — up to the new Plasma
already frozen by Tether on-chain — we read those blacklists straight from the contracts
of reports are QR-verifiable — forging a screenshot of our report is pointless
Most bots resell the same database and show a single number. We show a consensus — and explain it.
OFAC sanctions lists, Chainalysis and TRM Labs screening, on-chain Tether/Circle blacklists (read directly from the contracts — facts, not "a service's opinion") and MistTrack graph analysis. Every source is shown separately.
Not an abstract "43% risk" but the answer to your question: accept this transfer or not. Thresholds are calibrated against freeze practices of MEXC, BingX, HTX, CoinEx, Bybit.
A branded report with the consensus table and a recommendation. The QR code opens a live copy of the report — your counterparty can confirm it isn't forged. Sample report (PDF).
Add addresses — we'll alert you in Telegram if the risk grows or the address hits sanctions/blacklists. Clean yesterday doesn't mean clean today.
If deep analysis is unavailable, you get a partial report and the check is not charged. And we never invent a score.
A purchased pack stays forever. No subscription traps, no "bonuses valid 30 days". Plus 3 free checks every month.
Every exchange has its own unpublished risk threshold: one lets 45% through, another freezes at 30%. That's why our recommendation is conservative.
Status of each of the 5 sources: CLEAN / RISK / NO DATA — with plain-language details.
A dedicated block of confirmed facts: sanctions, issuer freezes. Not heuristics.
What to do in your P2P deal — accept, ask for another wallet, or refuse.
Pay in USDT via @CryptoBot in a minute. Checks never expire.
Need more than 200 checks or an API? Plans for merchants and exchangers.
Check every counterparty before the deal. After the EU's 20th sanctions package, ordinary wallets picked up "sanction traces" — and exchanges freeze accounts even for old transactions.
Batch checks, report history, monitoring of working wallets. One frozen deposit costs more than a thousand checks.
A white-label bot under your brand and an API within a day. Plus a 40% lifetime referral share.
Exchanges automatically analyse the origin of incoming crypto. If your counterparty sent funds linked to darknet, scams or sanctions, your deposit gets frozen — not theirs. A check takes 10 seconds; unfreezing an account takes weeks of support tickets.
OFAC sanctions lists (updated daily), Chainalysis and TRM Labs screening, Tether/Circle issuer blacklists (read directly from smart contracts — publicly verifiable facts) and MistTrack graph analytics by SlowMist. The methodology is published in full — unlike bots with a "secret algorithm".
Because every provider labels data differently — which is exactly why we show a consensus of several sources instead of a single number. Hard facts (sanctions, issuer freezes) don't depend on anyone's "opinion".
12 chains: Bitcoin, Ethereum (incl. USDT/USDC ERC-20), TRON (USDT TRC-20 — the main P2P risk zone), Solana, TON, BNB Chain, Polygon, Base, Arbitrum, Optimism, Avalanche and Plasma (USDT0). For EVM addresses the bot asks which network to use.
For the platforms actually used by P2P traders in 2026: MEXC, BingX, HTX, Gate, KuCoin, Bitget, CoinEx, plus Bybit (known for retrospective account blocks). Every platform has its own threshold, so our recommendations are conservative.
Every report has a unique ID and a QR code. Scanning it (or entering the ID on the verification page) opens a live copy of the report from our database — with the date and results. A forged PDF or screenshot won't pass.
No. We show publicly known risks at the time of the check — this radically reduces the probability of problems, but the decision belongs to the exchange. Reports are informational.
Only your Telegram ID, your check history and monitored addresses — the service needs them to work. We don't link addresses to identities and don't share data with third parties.
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