USDT is widely used, but transactions may involve illicit funds. Performing an aml usdt check analyzes wallet history, token flows, and indirect exposure to flagged addresses. Graph analytics reveal high-risk wallet clusters, and machine learning detects abnormal patterns. API integration enables automated, real-time monitoring of multiple addresses for exchanges and institutional portfolios. Implementing AML USDT checks ensures operational security, regulatory compliance, and transparency, safeguarding stablecoin transactions and maintaining trust across Ethereum, BNB, TRON, and multi-chain networks.