About

USDT verification, simplified

Address search, risk summary, and multichain swap in one place.

What we do

Enter a wallet address to check USDT balance, flows, and risk signals on-chain. TRON, Ethereum, and BSC are supported; use Swap for single-chain USDT and USDC.

Principles

TRON (TRC-20) and EVM (ERC-20 / BEP-20) addresses use the same verification flow.
On-chain signals—sanctions, blacklist links, suspicious flows—are summarized in a compact table.
Wallets with prior swap history can be re-scanned by address only, without another signature.