Track a USDT transaction by hash

To track USDT you need the transfer network and its unique transaction hash. TRC-20 transfers are recorded on TRON, while ERC-20 transfers use Ethereum; their addresses and fees are not interchangeable.

Transaction details

  • block status and timestamp;
  • sender and recipient;
  • USDT amount and network fee;
  • confirmations;
  • AML exposure and source-of-funds categories.

How to check

Select the correct network, copy the TXID from your wallet or exchange, and enter it in the checker. Blockchain status proves execution; AML analysis separately evaluates whether the funds are connected to high-risk sources.

Registration API