
USDT AML Check: How to Detect Risky Tether Wallets Before Accepting Payments
Introduction An online retailer accepts USDT payments for global orders. A customer pays $3,000 for luxury goods. The transaction confirms. Two weeks later, the retailer’s exchange account is frozen. The USDT wallet that sent the payment had indirect links to a sanctioned mixer. USDT is the most widely used stablecoin




