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: