The TRON network’s low fees make it ideal for fast USDT transfers, but it’s also a target for illicit movement of funds. To prevent receiving “dirty” tokens, use a check aml usdt trc-20 scan before finalizing any deal. These systems instantly trace token origins and warn you about potentially dangerous wallets. They highlight addresses flagged for hacks, scams, or sanction violations. Regular AML monitoring helps you keep your holdings transparent, protecting you from regulatory investigations and possible freezing of your TRC-20 assets in centralized exchanges.
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