{"id":1304,"date":"2026-07-20T18:42:41","date_gmt":"2026-07-20T15:12:41","guid":{"rendered":"https:\/\/safeon.ir\/mag\/how-to-check-wallet-risk-before-deposit\/"},"modified":"2026-10-19T13:18:36","modified_gmt":"2026-10-19T09:48:36","slug":"how-to-check-wallet-risk-before-deposit","status":"publish","type":"post","link":"https:\/\/safeon.ir\/mag\/en\/how-to-check-wallet-risk-before-deposit\/","title":{"rendered":"USDT AML Check: How to Check a Wallet Before You Deposit"},"content":{"rendered":"<p>You are about to deposit USDT to an exchange, or a P2P counterparty has just sent you Tether and wants you to release payment. This is when a USDT AML check matters most. It screens the wallet address before the money moves and tells you whether it is linked to sanctioned entities, whether the address or its USDT is frozen, and where the funds came from. A few minutes of checking can keep you away from frozen funds, extra exchange reviews and exposure to tainted money. This guide covers what to check on TRC20 and BEP20 addresses, how to read the result and what to do next.<\/p>\n<h2>Why check USDT before you deposit or accept it<\/h2>\n<p>Blockchain transfers cannot be reversed. Once USDT reaches your wallet, the history of the sending address becomes part of your wallet&#8217;s history too. If that history includes high-risk sources, an exchange may hold your deposit for extra review or ask questions about where the funds came from. In the worst case, the USDT ends up at an address that the issuer, Tether, later freezes.<\/p>\n<p>USDT has two features that make this check more important than for most coins:<\/p>\n<ul>\n<li><strong>It can be frozen.<\/strong> The issuer can blacklist an address, and USDT held there can no longer be moved. Read <a href=\"https:\/\/safeon.ir\/mag\/en\/what-is-usdt-freeze\/\">what a USDT freeze is and why it happens<\/a> for the mechanics.<\/li>\n<li><strong>It is the main currency of P2P trading.<\/strong> P2P traders and small exchanges deal with many unknown addresses every day, so each one is a fresh, unscreened counterparty.<\/li>\n<\/ul>\n<p>Typical traps: buying USDT from a P2P seller whose funds trace back to a scam, or depositing from a wallet that once touched a mixer. The receiver did nothing wrong but still faces the consequences.<\/p>\n<h2>What a USDT AML check covers: sanctions, freeze status, source of funds<\/h2>\n<p>A risky address does not simply mean its owner did something wrong. On-chain analysis looks at how money moves: where it came from and where it went. A USDT AML check on SafeON looks at these areas:<\/p>\n<table>\n<thead>\n<tr>\n<th>Check<\/th>\n<th>What it looks for<\/th>\n<th>Why it matters<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>Sanctions exposure<\/td>\n<td>Transactions with addresses on the OFAC sanctions list<\/td>\n<td>Exchanges treat sanctions links as one of the most serious red flags<\/td>\n<\/tr>\n<tr>\n<td>Freeze and blacklist status<\/td>\n<td>Whether the address is frozen by the USDT issuer, queued for a freeze, or was frozen in the past<\/td>\n<td>Frozen USDT cannot be moved, and dealing with such an address pulls you into the problem<\/td>\n<\/tr>\n<tr>\n<td>Source of funds<\/td>\n<td>Where the money came from, traced several hops back<\/td>\n<td>Shows whether funds pass through mixers, darknet markets, scams or stolen-fund addresses<\/td>\n<\/tr>\n<tr>\n<td>Exchange links<\/td>\n<td>Interaction with exchanges, including Iran-linked exchanges<\/td>\n<td>Some international exchanges treat these links as sensitive<\/td>\n<\/tr>\n<tr>\n<td>Behaviour patterns<\/td>\n<td>Unusual movement typical of laundering or fast pass-through wallets<\/td>\n<td>Flags risk even when no single counterparty is labelled<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>Network coverage matters. SafeON runs the full check on TRON (TRC20) and BNB Smart Chain (BEP20) addresses, and checks Ethereum addresses for freeze status. For a closer look at the warning signs themselves, see <a href=\"https:\/\/safeon.ir\/mag\/en\/signs-of-high-risk-crypto-address\/\">signs of a high-risk crypto address<\/a>.<\/p>\n<h2>How to check your own wallet and a counterparty&#8217;s wallet<\/h2>\n<p>The steps are the same whether you are screening your own wallet before a deposit or a counterparty&#8217;s wallet before you accept USDT:<\/p>\n<ol>\n<li><strong>Copy the address carefully.<\/strong> Copy it from the original source and compare the first and last characters. Clipboard malware can silently swap a copied address for the attacker&#8217;s own.<\/li>\n<li><strong>Identify the network.<\/strong> TRON addresses start with the letter T; BNB Smart Chain and Ethereum addresses start with 0x. The same 0x address can hold USDT on both chains, so confirm which network the transfer actually uses. The wrong network means the wrong report, or even lost funds.<\/li>\n<li><strong>Run the check.<\/strong> Enter the address in an AML screening tool. On SafeON you paste the address and get a risk score with the reasons behind it.<\/li>\n<li><strong>Read the reasons, not only the score.<\/strong> Look at the number, the risk level and what caused it.<\/li>\n<li><strong>Check the source of funds.<\/strong> See where the money came from a few hops back and whether a high-risk source sits along the way.<\/li>\n<li><strong>Keep a record.<\/strong> Save the report (SafeON lets you export it as a PDF). If an exchange asks about the funds later, you have it at hand.<\/li>\n<\/ol>\n<p>Checking your own wallet matters as much as checking a counterparty&#8217;s. If you have received USDT from many people, your own address may already carry indirect exposure you are not aware of. Screening it before a large exchange deposit tells you what the exchange is likely to see. You can run this on the <a href=\"https:\/\/safeon.ir\/en\/aml-wallet-check\">AML wallet check<\/a> page.<\/p>\n<p>For a P2P trade, ask for the sending address before the transfer and screen it first. Checking after the USDT arrives tells you what you hold, but no longer lets you refuse it.<\/p>\n<h2>Reading the result: from low risk to critical<\/h2>\n<p>A good report is more than a single number. On SafeON the risk score runs from 0 to 100 and falls into four levels: low risk, suspicious, high risk and critical. Alongside the score you get a recommendation: approve, manual review or reject.<\/p>\n<table>\n<thead>\n<tr>\n<th>Level<\/th>\n<th>What it usually means<\/th>\n<th>Typical next step<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>Low risk<\/td>\n<td>No meaningful link to high-risk sources was found<\/td>\n<td>Proceed, but still double-check the amount and network<\/td>\n<\/tr>\n<tr>\n<td>Suspicious<\/td>\n<td>Some exposure, often indirect or small<\/td>\n<td>Read the details before deciding<\/td>\n<\/tr>\n<tr>\n<td>High risk<\/td>\n<td>Clear links to high-risk sources<\/td>\n<td>Avoid, or send to a thorough manual review<\/td>\n<\/tr>\n<tr>\n<td>Critical<\/td>\n<td>Sanctions, a freeze or strong direct exposure<\/td>\n<td>Do not transact with this address<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3>Direct and indirect risk<\/h3>\n<p>Direct risk means the wallet itself transacted with a high-risk address. Indirect risk means the high-risk source sits one or more intermediaries further back. Direct risk usually carries more weight, but strong indirect risk should not be ignored.<\/p>\n<h3>Freeze status<\/h3>\n<p>If the report shows the address is frozen, or that a freeze is pending, treat it as the most serious warning. Sending USDT to such an address, or accepting funds from it, can drag you directly into the problem.<\/p>\n<p>A screening result is a risk signal, not a legal verdict. It shows that an address has been connected to risky sources; it does not judge the person behind it.<\/p>\n<h2>What to do before depositing to an exchange<\/h2>\n<p>Exchanges run their own screening on incoming deposits, and each one applies its own policy. No tool can tell you in advance exactly how a specific exchange will act. What a check can do is show you what the exchange is likely to see, so you can decide before you send. Use this checklist:<\/p>\n<ul>\n<li><strong>Screen the wallet you are sending from,<\/strong> not only the deposit address. The sending wallet&#8217;s history is what the exchange examines.<\/li>\n<li><strong>Confirm the network matches.<\/strong> Deposit TRC20 USDT to a TRC20 deposit address and BEP20 USDT to a BEP20 address.<\/li>\n<li><strong>If the result is suspicious or high risk,<\/strong> do not mix those funds into a clean wallet just to &#8220;wash&#8221; the history. That pattern is itself a red flag.<\/li>\n<li><strong>Prepare your records.<\/strong> Keep the report and any evidence of where the funds came from, such as trade history or invoices, in case the exchange asks.<\/li>\n<li><strong>Re-check before large transfers.<\/strong> Risk is not fixed. A clean address today can interact with a high-risk source tomorrow.<\/li>\n<\/ul>\n<p>The <a href=\"https:\/\/safeon.ir\/en\/before-exchange-deposit\">before exchange deposit<\/a> page walks through this scenario step by step. If you deal with the same addresses regularly, SafeON&#8217;s watchlist can alert you, including on Telegram, when an address&#8217;s risk rises or when it gets frozen.<\/p>\n<p>Before your next deposit or P2P trade, <a href=\"https:\/\/safeon.ir\/app?lang=en\">check a wallet&#8217;s risk on SafeON<\/a>.<\/p>\n<h2>FAQ<\/h2>\n<h3>How do I do an AML check on my own USDT wallet?<\/h3>\n<p>Copy your wallet address, confirm the network (TRC20 addresses start with T, BEP20 addresses with 0x) and paste it into an AML screening tool such as SafeON. You get a 0-100 risk score with the reasons behind it, including sanctions exposure, freeze status and the source of funds.<\/p>\n<h3>Can received USDT get my exchange account flagged?<\/h3>\n<p>It can. If the USDT you received traces back to sanctioned, frozen, stolen or mixed funds, an exchange may hold the deposit for review or ask about its origin. How each exchange responds depends on its own policy, which is why checking the sender before accepting funds is the safer order.<\/p>\n<h3>Does the check work for USDT on TRON and BNB Smart Chain?<\/h3>\n<p>Yes. SafeON runs the full check, covering sanctions, freeze status, source of funds and behaviour, on TRON (TRC20) and BNB Smart Chain (BEP20). For Ethereum addresses it checks freeze status.<\/p>\n<h3>What should I do if my wallet shows high risk?<\/h3>\n<p>Read the reasons in the report first: whether the risk is direct or indirect, and which source caused it. Avoid moving those funds through other wallets to hide their history, keep the report and your records of where the funds came from, and expect questions if you deposit to an exchange. SafeON shows the risk but does not unfreeze or recover funds, and the report is not legal advice.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A USDT AML check before you deposit or accept Tether: screen TRC20 and BEP20 wallets for sanctions, freeze status and source of funds, and read the result.<\/p>\n","protected":false},"author":1,"featured_media":1625,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[162],"tags":[],"class_list":["post-1304","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-anti-money-laundering"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>USDT AML Check: How to Check a Wallet Before You Deposit<\/title>\n<meta name=\"description\" content=\"A USDT AML check before you deposit or accept Tether: screen TRC20 and BEP20 wallets for sanctions, freeze status and source of funds, and read the result.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/safeon.ir\/mag\/en\/how-to-check-wallet-risk-before-deposit\/\" \/>\n<meta property=\"og:locale\" content=\"fa_IR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"USDT AML Check: How to Check a Wallet Before You Deposit\" \/>\n<meta property=\"og:description\" content=\"A USDT AML check before you deposit or accept Tether: screen TRC20 and BEP20 wallets for sanctions, freeze status and source of funds, and read the result.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/safeon.ir\/mag\/en\/how-to-check-wallet-risk-before-deposit\/\" \/>\n<meta property=\"og:site_name\" content=\"\u0628\u0644\u0627\u06af \u0622\u0645\u0648\u0632\u0634\u06cc SafeON\" \/>\n<meta property=\"article:published_time\" content=\"2026-07-20T15:12:41+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-10-19T09:48:36+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/safeon.ir\/mag\/wp-content\/uploads\/2026\/10\/safeon-cover-1304-1791638485.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"675\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\u062a\u06cc\u0645 SafeON\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u0646\u0648\u0634\u062a\u0647\u200c\u0634\u062f\u0647 \u0628\u062f\u0633\u062a\" \/>\n\t<meta name=\"twitter:data1\" content=\"\u062a\u06cc\u0645 SafeON\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u0632\u0645\u0627\u0646 \u062a\u0642\u0631\u06cc\u0628\u06cc \u0628\u0631\u0627\u06cc \u062e\u0648\u0627\u0646\u062f\u0646\" \/>\n\t<meta name=\"twitter:data2\" content=\"7 \u062f\u0642\u06cc\u0642\u0647\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/safeon.ir\\\/mag\\\/en\\\/how-to-check-wallet-risk-before-deposit\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/safeon.ir\\\/mag\\\/en\\\/how-to-check-wallet-risk-before-deposit\\\/\"},\"author\":{\"@id\":\"https:\\\/\\\/safeon.ir\\\/#organization\"},\"headline\":\"USDT AML Check: How to Check a Wallet Before You Deposit\",\"datePublished\":\"2026-07-20T15:12:41+00:00\",\"dateModified\":\"2026-10-19T09:48:36+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/safeon.ir\\\/mag\\\/en\\\/how-to-check-wallet-risk-before-deposit\\\/\"},\"wordCount\":1527,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/safeon.ir\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/safeon.ir\\\/mag\\\/en\\\/how-to-check-wallet-risk-before-deposit\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/safeon.ir\\\/mag\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/safeon-cover-1304-1791638485.jpg\",\"articleSection\":[\"Anti-money laundering\"],\"inLanguage\":\"fa-IR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/safeon.ir\\\/mag\\\/en\\\/how-to-check-wallet-risk-before-deposit\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/safeon.ir\\\/mag\\\/en\\\/how-to-check-wallet-risk-before-deposit\\\/\",\"url\":\"https:\\\/\\\/safeon.ir\\\/mag\\\/en\\\/how-to-check-wallet-risk-before-deposit\\\/\",\"name\":\"USDT AML Check: How to Check a Wallet Before You Deposit\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/safeon.ir\\\/mag\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/safeon.ir\\\/mag\\\/en\\\/how-to-check-wallet-risk-before-deposit\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/safeon.ir\\\/mag\\\/en\\\/how-to-check-wallet-risk-before-deposit\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/safeon.ir\\\/mag\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/safeon-cover-1304-1791638485.jpg\",\"datePublished\":\"2026-07-20T15:12:41+00:00\",\"dateModified\":\"2026-10-19T09:48:36+00:00\",\"description\":\"A USDT AML check before you deposit or accept Tether: screen TRC20 and BEP20 wallets for sanctions, freeze status and source of funds, and read the result.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/safeon.ir\\\/mag\\\/en\\\/how-to-check-wallet-risk-before-deposit\\\/#breadcrumb\"},\"inLanguage\":\"fa-IR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/safeon.ir\\\/mag\\\/en\\\/how-to-check-wallet-risk-before-deposit\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"fa-IR\",\"@id\":\"https:\\\/\\\/safeon.ir\\\/mag\\\/en\\\/how-to-check-wallet-risk-before-deposit\\\/#primaryimage\",\"url\":\"https:\\\/\\\/safeon.ir\\\/mag\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/safeon-cover-1304-1791638485.jpg\",\"contentUrl\":\"https:\\\/\\\/safeon.ir\\\/mag\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/safeon-cover-1304-1791638485.jpg\",\"width\":1200,\"height\":675,\"caption\":\"How to check a crypto wallet\u2019s risk before you deposit\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/safeon.ir\\\/mag\\\/en\\\/how-to-check-wallet-risk-before-deposit\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/safeon.ir\\\/mag\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"USDT AML Check: How to Check a Wallet Before You Deposit\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/safeon.ir\\\/mag\\\/#website\",\"url\":\"https:\\\/\\\/safeon.ir\\\/mag\\\/\",\"name\":\"\u0628\u0644\u0627\u06af \u0622\u0645\u0648\u0632\u0634\u06cc SafeON\",\"description\":\"\u0627\u0633\u062a\u0639\u0644\u0627\u0645 \u0648 \u0631\u06cc\u0633\u06a9\u200c\u0633\u0646\u062c\u06cc \u06a9\u06cc\u0641 \u067e\u0648\u0644 \u06a9\u0631\u06cc\u067e\u062a\u0648 | \u0627\u062e\u0628\u0627\u0631\u060c \u0622\u0645\u0648\u0632\u0634 \u0648 \u0627\u0645\u0646\u06cc\u062a \u062f\u0627\u0631\u0627\u06cc\u06cc \u062f\u06cc\u062c\u06cc\u062a\u0627\u0644\",\"publisher\":{\"@id\":\"https:\\\/\\\/safeon.ir\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/safeon.ir\\\/mag\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"fa-IR\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/safeon.ir\\\/#organization\",\"name\":\"SafeON\",\"url\":\"https:\\\/\\\/safeon.ir\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"fa-IR\",\"@id\":\"https:\\\/\\\/safeon.ir\\\/mag\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/safeon.ir\\\/mag\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/safeon-logo.png\",\"contentUrl\":\"https:\\\/\\\/safeon.ir\\\/mag\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/safeon-logo.png\",\"width\":465,\"height\":120,\"caption\":\"SafeON\"},\"image\":{\"@id\":\"https:\\\/\\\/safeon.ir\\\/mag\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"alternateName\":\"\u0633\u06cc\u0641\u200c\u0622\u0646\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"USDT AML Check: How to Check a Wallet Before You Deposit","description":"A USDT AML check before you deposit or accept Tether: screen TRC20 and BEP20 wallets for sanctions, freeze status and source of funds, and read the result.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/safeon.ir\/mag\/en\/how-to-check-wallet-risk-before-deposit\/","og_locale":"fa_IR","og_type":"article","og_title":"USDT AML Check: How to Check a Wallet Before You Deposit","og_description":"A USDT AML check before you deposit or accept Tether: screen TRC20 and BEP20 wallets for sanctions, freeze status and source of funds, and read the result.","og_url":"https:\/\/safeon.ir\/mag\/en\/how-to-check-wallet-risk-before-deposit\/","og_site_name":"\u0628\u0644\u0627\u06af \u0622\u0645\u0648\u0632\u0634\u06cc SafeON","article_published_time":"2026-07-20T15:12:41+00:00","article_modified_time":"2026-10-19T09:48:36+00:00","og_image":[{"width":1200,"height":675,"url":"https:\/\/safeon.ir\/mag\/wp-content\/uploads\/2026\/10\/safeon-cover-1304-1791638485.jpg","type":"image\/jpeg"}],"author":"\u062a\u06cc\u0645 SafeON","twitter_card":"summary_large_image","twitter_misc":{"\u0646\u0648\u0634\u062a\u0647\u200c\u0634\u062f\u0647 \u0628\u062f\u0633\u062a":"\u062a\u06cc\u0645 SafeON","\u0632\u0645\u0627\u0646 \u062a\u0642\u0631\u06cc\u0628\u06cc \u0628\u0631\u0627\u06cc \u062e\u0648\u0627\u0646\u062f\u0646":"7 \u062f\u0642\u06cc\u0642\u0647"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/safeon.ir\/mag\/en\/how-to-check-wallet-risk-before-deposit\/#article","isPartOf":{"@id":"https:\/\/safeon.ir\/mag\/en\/how-to-check-wallet-risk-before-deposit\/"},"author":{"@id":"https:\/\/safeon.ir\/#organization"},"headline":"USDT AML Check: How to Check a Wallet Before You Deposit","datePublished":"2026-07-20T15:12:41+00:00","dateModified":"2026-10-19T09:48:36+00:00","mainEntityOfPage":{"@id":"https:\/\/safeon.ir\/mag\/en\/how-to-check-wallet-risk-before-deposit\/"},"wordCount":1527,"commentCount":0,"publisher":{"@id":"https:\/\/safeon.ir\/#organization"},"image":{"@id":"https:\/\/safeon.ir\/mag\/en\/how-to-check-wallet-risk-before-deposit\/#primaryimage"},"thumbnailUrl":"https:\/\/safeon.ir\/mag\/wp-content\/uploads\/2026\/10\/safeon-cover-1304-1791638485.jpg","articleSection":["Anti-money laundering"],"inLanguage":"fa-IR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/safeon.ir\/mag\/en\/how-to-check-wallet-risk-before-deposit\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/safeon.ir\/mag\/en\/how-to-check-wallet-risk-before-deposit\/","url":"https:\/\/safeon.ir\/mag\/en\/how-to-check-wallet-risk-before-deposit\/","name":"USDT AML Check: How to Check a Wallet Before You Deposit","isPartOf":{"@id":"https:\/\/safeon.ir\/mag\/#website"},"primaryImageOfPage":{"@id":"https:\/\/safeon.ir\/mag\/en\/how-to-check-wallet-risk-before-deposit\/#primaryimage"},"image":{"@id":"https:\/\/safeon.ir\/mag\/en\/how-to-check-wallet-risk-before-deposit\/#primaryimage"},"thumbnailUrl":"https:\/\/safeon.ir\/mag\/wp-content\/uploads\/2026\/10\/safeon-cover-1304-1791638485.jpg","datePublished":"2026-07-20T15:12:41+00:00","dateModified":"2026-10-19T09:48:36+00:00","description":"A USDT AML check before you deposit or accept Tether: screen TRC20 and BEP20 wallets for sanctions, freeze status and source of funds, and read the result.","breadcrumb":{"@id":"https:\/\/safeon.ir\/mag\/en\/how-to-check-wallet-risk-before-deposit\/#breadcrumb"},"inLanguage":"fa-IR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/safeon.ir\/mag\/en\/how-to-check-wallet-risk-before-deposit\/"]}]},{"@type":"ImageObject","inLanguage":"fa-IR","@id":"https:\/\/safeon.ir\/mag\/en\/how-to-check-wallet-risk-before-deposit\/#primaryimage","url":"https:\/\/safeon.ir\/mag\/wp-content\/uploads\/2026\/10\/safeon-cover-1304-1791638485.jpg","contentUrl":"https:\/\/safeon.ir\/mag\/wp-content\/uploads\/2026\/10\/safeon-cover-1304-1791638485.jpg","width":1200,"height":675,"caption":"How to check a crypto wallet\u2019s risk before you deposit"},{"@type":"BreadcrumbList","@id":"https:\/\/safeon.ir\/mag\/en\/how-to-check-wallet-risk-before-deposit\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/safeon.ir\/mag\/"},{"@type":"ListItem","position":2,"name":"USDT AML Check: How to Check a Wallet Before You Deposit"}]},{"@type":"WebSite","@id":"https:\/\/safeon.ir\/mag\/#website","url":"https:\/\/safeon.ir\/mag\/","name":"\u0628\u0644\u0627\u06af \u0622\u0645\u0648\u0632\u0634\u06cc SafeON","description":"\u0627\u0633\u062a\u0639\u0644\u0627\u0645 \u0648 \u0631\u06cc\u0633\u06a9\u200c\u0633\u0646\u062c\u06cc \u06a9\u06cc\u0641 \u067e\u0648\u0644 \u06a9\u0631\u06cc\u067e\u062a\u0648 | \u0627\u062e\u0628\u0627\u0631\u060c \u0622\u0645\u0648\u0632\u0634 \u0648 \u0627\u0645\u0646\u06cc\u062a \u062f\u0627\u0631\u0627\u06cc\u06cc \u062f\u06cc\u062c\u06cc\u062a\u0627\u0644","publisher":{"@id":"https:\/\/safeon.ir\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/safeon.ir\/mag\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"fa-IR"},{"@type":"Organization","@id":"https:\/\/safeon.ir\/#organization","name":"SafeON","url":"https:\/\/safeon.ir","logo":{"@type":"ImageObject","inLanguage":"fa-IR","@id":"https:\/\/safeon.ir\/mag\/#\/schema\/logo\/image\/","url":"https:\/\/safeon.ir\/mag\/wp-content\/uploads\/2026\/10\/safeon-logo.png","contentUrl":"https:\/\/safeon.ir\/mag\/wp-content\/uploads\/2026\/10\/safeon-logo.png","width":465,"height":120,"caption":"SafeON"},"image":{"@id":"https:\/\/safeon.ir\/mag\/#\/schema\/logo\/image\/"},"alternateName":"\u0633\u06cc\u0641\u200c\u0622\u0646"}]}},"_links":{"self":[{"href":"https:\/\/safeon.ir\/mag\/wp-json\/wp\/v2\/posts\/1304","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/safeon.ir\/mag\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/safeon.ir\/mag\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/safeon.ir\/mag\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/safeon.ir\/mag\/wp-json\/wp\/v2\/comments?post=1304"}],"version-history":[{"count":1,"href":"https:\/\/safeon.ir\/mag\/wp-json\/wp\/v2\/posts\/1304\/revisions"}],"predecessor-version":[{"id":1982,"href":"https:\/\/safeon.ir\/mag\/wp-json\/wp\/v2\/posts\/1304\/revisions\/1982"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/safeon.ir\/mag\/wp-json\/wp\/v2\/media\/1625"}],"wp:attachment":[{"href":"https:\/\/safeon.ir\/mag\/wp-json\/wp\/v2\/media?parent=1304"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/safeon.ir\/mag\/wp-json\/wp\/v2\/categories?post=1304"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/safeon.ir\/mag\/wp-json\/wp\/v2\/tags?post=1304"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}