On-chain risk intelligence for USDT flows
Screen wallet addresses across Ethereum, BNB Chain, and TRON with institutional-grade sanctions, exposure, and velocity analysis — in seconds.
Addresses screened
Risk entities tracked
Jurisdictions covered
Scan any address instantly
Enter a wallet address to run sanctions screening, exposure tracing, and risk scoring across supported networks.
Six-dimensional risk analysis
Every scan evaluates exposure across sanctions, fraud, mixers, exchange flows, whale concentration, and counterparty reputation.
Sanction Exposure
OFAC and global watchlist proximity scoring
Fraud Signals
Phishing, scam, and fraud network association
Mixer Interaction
Tornado Cash and privacy pool touchpoints
Exchange Flow
Centralized exchange inbound and outbound exposure
Whale Concentration
Large-holder clustering and movement risk
Reputation Score
Aggregate counterparty trust and history
Global transaction pulse
Real-time monitoring hubs across major financial corridors — Singapore, Dubai, London, New York, and Hong Kong.
Active alerts
Corridors
Hub cities
Trusted by compliance teams worldwide
Exchanges, custodians, and treasury desks rely on Black Tether Scan for USDT due diligence.
Institutional-grade risk reports
Export audit-ready PDF and JSON reports with full exposure graphs, entity resolution, and compliance annotations.
- Interactive multi-hop exposure graph
- Entity resolution with confidence scores
- Sanctions and PEP screening results
- 30-day velocity and volume profile
- Jurisdiction risk heat map
- Immutable audit trail for regulators
Risk score
72
Classification
ElevatedExecutive summary
Address exhibits indirect exposure to a sanctioned entity via 3-hop mixer pathway. Recommended enhanced due diligence before settlement.
Exposure
$2.4M
Hops
14
Entities
8
What compliance leaders say
Teams use Black Tether Scan to accelerate USDT screening without sacrificing rigor.
“We cut pre-settlement screening time from hours to minutes. The exposure graph alone justified the switch.”
Elena Vasquez
Head of Compliance, Meridian Capital
“Sanctions proximity scoring is the most accurate we have evaluated for stablecoin flows across three chains.”
James Okonkwo
Director of AML, Atlas Compliance
“Our treasury desk runs every counterparty address through Black Tether Scan before releasing USDT.”
Sarah Chen
VP Treasury, Northgate