Initiating a Verification

Once your wallet is connected, you can begin verifying USDT addresses on ERC20 and TRC20. Here’s how:

1. Starting a Verification

• Select Address: Choose the specific USDT address (ERC20 or TRC20) you wish to verify.

• Grant Permissions: Approve the permissions requested by your wallet to allow AML Scanner to securely access the address data.

• Begin the Scan: Click on the “Verify” button to initiate the AML check.

2. Viewing Results

• Risk Score: Check the risk score assigned to the address based on AML Scanner’s analysis.

• Detailed Report: Access a comprehensive report highlighting:

• Transaction patterns.

• Associated risks (e.g., high-risk jurisdictions, abnormal activity).

• Potential red flags.

• Export Data: Download the report in a standardized format for compliance or internal review.

3. Managing Addresses

• Track History: Use the dashboard to review previously scanned addresses and their results.

• Set Alerts: Enable alerts for continuous monitoring of high-risk addresses or suspicious activity.

By following these steps, you can securely and efficiently verify USDT addresses while ensuring compliance with AML standards.