AMLBot Checks Tether USDT ERC-20
We are happy to announce support of USDT Tether (ERC-20) for checking in AMLBot.
Please mind some limitations for Tether:
- there is general Risk only, no sources are provided;
- you can check wallet addresses only (not the transaction).
Tether has long become a solid mainstay in the OTC market, as evidenced by the Market Cap of over $ 15 billion and a daily turnover of over $ 30 billion.
Professional market participants were waiting for an analysis of this stablecoin pegged to the US dollar. Now you can be sure that only a clean Tezer deposits your wallet.
You can check the following currencies in AMLBot:
BTC
ETH
LTC
BCH
XRP
Tether OMNI
Tether ERC20
Free Business trial
Try AMLBot in your own workflow
Tell us what your business needs, and we’ll set up a free trial with the AML tools that are most relevant to you.
Takes a few quick questions
Your Business trial
Example setup- KYT: Screening, Transaction & Address Monitoring
- KYC / KYB
- AI Tracer
- Travel Rule
Full access to Business mode, set up around your answers
Free Business trial
Try AMLBot in your own workflow
Tell us what your business needs, and we’ll set up a free trial with the AML tools that are most relevant to you.
Takes a few quick questions
Your Business trial
Example setup- KYT: Screening, Transaction & Address Monitoring
- KYC / KYB
- AI Tracer
- Travel Rule
Full access to Business mode, set up around your answers