Before every USDT settlement, WalletVerdict checks the wallet against the on-chain freeze list, the OFAC sanctions set, and scam databases — and returns a BLOCK / REVIEW / APPROVE verdict in seconds, with every claim evidenced, auditable and exportable.
Free address-level check. No account. Evidence packs, monitoring, batch, and the API stay behind sign-in.
Received USDT or USDC? Check whether it is fake →
Most desks still settle on trust and eyeballs. These are the three accidents that actually burn you:
The counterparty is already on Tether's freeze list, and the USDT you send lands in a dead wallet. The blacklist grows daily — and nobody warns you first.
Take coin from an OFAC-listed address and you've just become its off-ramp. When your bank asks why, you need an answer — not a shrug.
A gut call made from TronScan leaves nothing behind. "Why did you settle this one?" — you have no answer on file.
WalletVerdict stops all three before the funds move.
Not a black-box score — a complete pre-settlement screening pipeline.
A three-state BLOCK / REVIEW / APPROVE decision plus a 0–100 safety score — so borderline counterparties get ranked, not just passed or failed.
Every claim lands on an append-only evidence row — what was checked, when, and the record behind it — and exports to PDF, so "why did you approve this?" has a one-click answer.
The free check screens the address itself against the freeze list, OFAC, and scam databases. A signed-in check can also screen direct stablecoin counterparties when transfer data is configured (TronGrid on TRON, an Etherscan key on EVM). Hubs are annotated, not auto-flagged. This is not a full trace, and it does not run on every chain.
Save repeat counterparties to a watchlist that re-screens in the background. Clean yesterday, frozen today? You see the change first.
Run the morning list as one batch; maker / checker roles separate preparing from approving — who approved what, and why, is always on record.
If a source is down, it never auto-approves — it drops to REVIEW rather than show a false green light. Conservative by design, as a risk tool should be.
TRON TRC-20, or five EVM stablecoin chains: Ethereum, BSC, Polygon, Base, Arbitrum. Paste, hit enter, that's it.
On-chain freeze events, the OFAC set, scam intel, address-risk flags, and wallet activity — run in parallel, done in seconds. A direct-counterparty screen runs only on a signed-in check, and only when that chain's transfer data is configured.
Decision, score, and every evidence row with its source on one screen; the PDF packet exports in one click, straight into your files.
Anyone can deploy a token called USDT or USDC, and wallet apps show whatever name the token gives itself. Only the contract address proves it is real. Paste the transaction hash: WalletVerdict reads the token contract on chain and tells you whether it is the official USDT or USDC, a different real stablecoin, or a fake.
Free, no account. No hash, only a screenshot? Verify the payment by wallet and amount →
Seen fake USDT, a 0 USDT transfer or dust from an address that looks like one you pay? Scan the wallet for lookalike addresses →
| Chain | USDT | USDC |
|---|---|---|
| TRON | TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t | TEkxiTehnzSmSe2XqrBj4w32RUN966rdz8 |
| Ethereum | 0xdAC17F958D2ee523a2206206994597C13D831ec7 | 0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48 |
| BNB Chain | 0x55d398326f99059fF775485246999027B3197955 | 0x8AC76a51cc950d9822D68b83fE1Ad97B32Cd580d |
| Polygon | 0xc2132D05D31c914a87C6611C10748AEb04B58e8F | 0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359 |
| Base | — | 0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913 |
| Arbitrum | 0xFd086bC7CD5C481DCC9C85ebE478A1C0b69FCbb9 | 0xaf88d065e77c8cC2239327C5EDb3A432268e5831 |
A token named USDT or USDC on any other contract is not the real one. Real stablecoins with similar names, such as USDe, USDD or bridged USDC.e, are reported as a different token, not as a fake. On BNB Chain these are the Binance-Peg tokens.
WalletVerdict doesn't clean up after the accident — it stops the dangerous counterparty before funds leave your wallet, and leaves every approved settlement with a defensible "here's why we settled".
Every evidence row states what was checked and when, with the full source detail retained for audit. That's the difference between us and a black-box risk score.
Enterprise compliance suites solve a regulated institution's problem. WalletVerdict solves the desk's problem: "can I touch this address right now?"
| Eyeballs + explorer | WalletVerdict | Enterprise suite | |
|---|---|---|---|
| Time to answer | Minutes, by gut feel | Seconds, automated | Fast — after months of procurement |
| Tether freeze check | Easy to miss | On-chain events, locally indexed | Covered |
| Sanctions screening | None | Official OFAC SDN set | Commercial-grade feeds |
| Evidence retention | None | Per-claim evidence + PDF export | Covered |
| Annual cost | Free — until the day it isn't | Priced for a small desk | $15k – $50k+ |
| Built for | When you have no choice | The first gate for OTC desks & stablecoin merchants | Large regulated institutions |
* Regulated businesses that need an enterprise compliance product should still get one — WalletVerdict is the fast filter in front of it, not a replacement.
Check before you accept USDT: freeze lists, OFAC sanctions, scam databases, fake tokens — a verdict in 30 seconds
Billed monthly, cancel anytime
| Free | Pro | Desk favorite OTC Desk | |
|---|---|---|---|
| Price | $0 | $49/mo | $499/mo |
| Best for | Try it on the occasional USDT payment | Solo operators sending and receiving USDT daily | Desks and merchant teams where several people approve |
| Daily checks | 10 | 200 | 1,000 |
| Address screening Freeze lists · OFAC · scam databases, with evidence | Included | Included | Included |
| Payment verification Fake USDT / USDC, and whether the money really arrived | Included | Included | Included |
| Check history | Included | Included | Included |
| Batch screening 50 addresses per batch, CSV export | Not included | Included | Included |
| Watchlist 100 addresses, nightly summary, change alerts on Telegram / WhatsApp | Not included | Included | Included |
| Cases & counterparty records Evidence reports kept | Not included | Included | Included |
| Team accounts Unlimited members, sharing the desk's daily checks | Not included | Not included | Included |
| Two-person review Maker / Checker | Not included | Not included | Included |
| Branded PDF evidence packets Carries your desk's brand, a shareable decision-support record | Not included | Not included | Included |
| Start free | Go Pro | Get OTC Desk |
The free plan works as soon as you sign up · without an account, 5 address checks a day
Ten seconds of pasting buys you a settlement record you can stand behind.
Start screening free→Free plan available · Deep TRON USDT support · PDF evidence export