Can I check a transaction hash instead of an address?

Yes. Paste a TXID and you get the risk profile of that transfer: where the funds came from before they reached you.

Do I need to connect my wallet?

No. A check needs only a public address or a transaction hash. KYTme never asks you to connect a wallet, sign a transaction or share a seed phrase. A site that does is a scam.

Yes. Tether can blacklist an address, and the USDT on it stops moving. Exchanges can also hold deposits that come from risky addresses. Checking the sender before you accept USDT is the simplest way to avoid both.

Is USDT on Tron traceable?

Yes. Every TRC20 transfer is public on the blockchain. That is why analytics providers can trace where funds came from and flag risky addresses.

Can I use the report as proof?

Yes. Every report states the address, the date, the provider and the full breakdown of sources. You can share it with an exchange, a bank or a payment provider.

Where does the example report come from?

It is a real KYTme check of an address linked to Xinbi Guarantee. The US Treasury sanctioned this Telegram marketplace in September 2026, and Tether blacklisted its wallets.

USDT TRC20 AML check

Paste a Tron address or a transaction hash and get its risk score from three providers in seconds. See if the USDT is linked to scams, darknet markets, sanctions or the Tether blacklist before you accept it.

Short answer: paste the sender's Tron address into the check. If the score is high or the address is on the Tether blacklist, don't accept the USDT. It takes seconds, and you never connect your wallet.

BTC/ETH/BCH/ZEC/DASH/LTC/TRX/DOGE/BSC BNB/XRP/SOL

First check free · then from $0.30 · no wallet connection

3 screening providers
11 blockchains
Results in seconds

KYTme AML report by Crystal for a Tron address: 100% high risk, sanctions, Xinbi Guarantee

Open full report

Real KYTme report · an address of Xinbi Guarantee, a Telegram marketplace sanctioned by OFAC in September 2026

What can go wrong with USDT on Tron

Frozen by Tether

Tether can blacklist any address linked to crime. USDT on a blacklisted address can't be moved, and very few addresses are ever unfrozen.

Exchange account on hold

A deposit from a flagged address can trigger a source-of-funds review. Your exchange may hold the deposit or restrict the whole account until you explain where the money came from.

Address poisoning

Scammers send tiny transfers from an address that looks like one you use. If you copy it from your history, the USDT goes to them and can't be recovered.

Fake USDT

Anyone can issue a token called USDT. Real USDT on Tron comes from one contract only: TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t. Anything else is worthless.

What a USDT TRC20 check catches

Sanctions

OFAC-listed networks

Addresses linked to sanctioned entities, such as Xinbi Guarantee or Garantex.

Blacklist

Tether freezes

Addresses that Tether has already blacklisted, where USDT can no longer move.

Exposure

Scams and darknet markets

The share of funds that came from scams, darknet markets, mixers or stolen funds, as a percentage.

Each provider has its own database of risky addresses. One provider may miss what another has already flagged, so KYTme lets you check the same TRC20 address with Crystal Intelligence, BitOK or VALEGA Chain Analytics and compare the results in one place.

What a check can't see

A check looks at the blockchain, not at your bank. It won't catch a fake payment receipt or a buyer who pays from someone else's account. Before you release USDT in a P2P trade, open your bank app, make sure the money has arrived and that the payer's name matches the buyer.

Looking for a balance or transaction history? Use the Tron explorer. This page checks risk.

How to check a USDT TRC20 address

Paste the address or TXIDA Tron address starts with T and has 34 characters. Copy it, don't retype it. The network is detected automatically.
Pick a providerThe price is shown next to each one.
Read the reportYou get the risk score, the sources of funds by category and their share.
Save or share itKeep the report link or PDF as proof that you checked.