AML checks for USDT, Bitcoin and supported networks
GZSM supports a focused set of wallet screening flows across the chains most often used for stablecoin transfers, exchange deposits, and routine compliance checks.
Choose the network shown in the transfer
The checker screens an address on the network you select. An address format is a useful hint, but it does not prove which chain a payment used.
- USDT on TRON TRC20
- TRON addresses start with T. Select this for a USDT transfer recorded on TRON.
- USDT on Ethereum ERC20
- Ethereum addresses start with 0x. Select this for a USDT transfer recorded on Ethereum.
- Native ETH ETH
- ETH uses the same 0x address format as ERC20 tokens. Confirm the asset and network before choosing a mode.
- Native BNB BNB
- BNB Chain addresses also start with 0x. The address shape alone cannot distinguish BNB Chain from Ethereum.
If you only have an address, check the transaction details or ask the sender which network was used. Do not send a seed phrase or private key to run a check.
Included chains
The current checker supports TRC20, TRX, ERC20, ETH, BTC, TON, SOL, and BNB. These networks cover the most common transfer patterns used for payments, exchange deposits, OTC settlements, and personal wallet reviews.
Each network uses its own live data provider when available. If the provider returns a usable profile, the report is shown in live mode. If the provider is unavailable, GZSM falls back to a lighter preliminary mode instead of failing silently.
How to run a USDT AML check on TRC20 or ERC20
Start with the public wallet address you want to review, not a private key or recovery phrase. Confirm the transfer network in your wallet or exchange: select TRC20 for USDT on TRON, or ERC20 for USDT on Ethereum in the GZSM checker. These are token standards on their respective blockchains, not interchangeable transfer networks.
Paste the address into the free wallet checker, select the matching network and review the address confirmation before continuing. The check screens the address context; it is not a certificate that a particular USDT transfer will be accepted by an exchange.
Read the provider mode alongside the score and flags. A fallback result means less information was available. For a transfer-specific review, retain the transaction hash, asset, network and timestamp; a wallet score alone does not describe every transfer.
Why network selection matters
Wallet addresses can look similar across chains, but the underlying risk context is different. A correct chain selection helps the checker query the right data source, apply the right address validation rules, and interpret the result more accurately.
The form attempts to auto-detect likely networks, but you can still override the selection before you run a scan.
Coverage expectations
Network support does not mean every result is identical in depth. Some chains provide richer public data than others, and some providers respond more reliably at a given moment. GZSM always shows whether a result came from a live provider or a limited fallback flow.
Security and trust
Platform-level trust markers displayed alongside the checker flow for encryption, copyright protection, and controlled security practices.
