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Author Topic: How to check my wallet for AML to avoid freezing on exchanges?  (Read 119 times)
cryptasy (OP)
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July 30, 2020, 03:30:08 PM
Last edit: July 31, 2020, 08:49:48 AM by cryptasy
 #1

You know all these AML rules from FATF and AMLD5, so now exchanges can freeze my crypto if it was somehow connected with illegal activities.

How can I check the history of my USDT before depositing?
 

I used to use AMLBot for anonymous AML-check in Telegram https://t.me/cryptoaml_bot, but they don't have USDT yet.

In other words, do you know another service without KYC that works like Chainalysis for B2C?
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