AMLBot Checks Tether USDT ERC-20

AMLBot Checks Tether USDT ERC-20

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:

BTC
ETH
LTC
BCH
XRP
Tether OMNI
Tether ERC20