USDT is one of the most widely used stablecoins in the world, bridging crypto and fiat ecosystems. However, because of its popularity, it’s also a common vehicle for illegal transfers. Before accepting or trading large amounts, users should run a thorough check aml usdt trc-20. This scan verifies that your tokens haven’t been associated with stolen or frozen addresses. It’s especially critical for OTC traders, businesses, and individuals who operate cross-border. Proper AML verification can mean the difference between a smooth transaction and an account investigation on major exchanges.