Instant Flash Check — Verify Real vs Fake usdt Wallets in Seconds

Analyze USDT addresses fast — get a clear snapshot of wallet activity, suspicious transactions and a professional summary report.

Transactions Checked Daily

Wallets Analyzed

Trusted Clients & Partners

Our Trusted Partners

BINANCE

OKX

HUOBI

TETHER FOUNDATION

COINBASE

78%

High Risk

Trustpilot: 4.8/5

Last check: Sep 30, 2025

Suspicious Transaction: 12,384.83 USDT
Unusual Activity: 927 wallets

Get a professional address summary with notable transactions, source breakdown, and risk flags — ideal for quick review or compliance checks.

Supported: ERC20, TRC20, BEP20

"Super professional! They monitored our USDT wallets and prevented multiple risky transactions." — Alex R.

"Trusted company with accurate risk analysis. Highly recommend for USDT traders." — Maria K.

"The dashboard is clean, fast, and reliable. Very professional service." — John D.

What does the USDT Wallet Checker do?

It analyzes wallets for suspicious transactions, token compliance, and potential risks across USDT usage.

Is my wallet information safe?

Yes, no private keys are stored. Analysis runs client-side and only public blockchain data is used.

Which tokens are supported?

All main USDT versions (ERC20, TRC20, BEP20) are supported for risk and compliance analysis.