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Wallet check

Check USDT (Tron) for sanctions and risks

Free USDT (Tron) wallet screening against the OFAC SDN list. Results — in real time.

Check a USDT (Tron) address

Check level

What is checked

  • OFAC SDN — US Treasury sanctions list (959 addresses)
  • GoPlus is unavailable for this chain — OFAC sanctions screening only

Other chains

Check a wallet on another chain — on the home page. →