Wallet Address Checker
Evaluate USDT wallet addresses before moving funds. Screen for risk labels, monitor transaction counts, and keep compliance records.
Run An Address Lookup
Risk Summary
- Risk Label
- Pending
- Transactions (30d)
- 0
- Last Activity
- N/A
- Flagged Incidents
- 0
Results are advisory. Always cross-reference with your compliance policies and on-chain explorers.
Best Practices
- - Maintain logs of every wallet check to streamline audits.
- - Follow FATF Travel Rule guidance for counterparties over the compliance threshold.
- - Escalate high-risk results to the RsuPay compliance desk before settlement.
Need Help With Screening?
Our compliance specialists can integrate API-based address screening workflows tailored to your business.
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