How the Scan
Works

USDT ERC-20
USDT ERC-20

How the Scan Works in Detail

1

Choose Your Scan Type

Select the scan method that works best for you

Scan via Website

  1. 1.
    Select a Cryptocurrency
    Select a cryptocurrency on the Security Check page.
  2. 2.
    Start Scan
    Click Start Scan.
  3. 3.
    Approve the Requests
    The scan will start automatically after approval.
Under Maintenance
The service is temporarily unavailable due to updates.
We'll be back soon

Scan via DApp Browser

  1. 1.
    Select a Cryptocurrency
    Select a cryptocurrency on the Security Check page.
  2. 2.
    Copy the DApp URL
    DApp URL
    chainlytic.ai/security/usdt-erc/...
    Copied!
  3. 3.
    Open your wallet app
  4. 4.
    Open the Wallet's DApp Browser
  5. 5.
    Paste the URL and Select a Blockchain
    Paste the copied URL into your wallet's DApp browser search bar, then select the blockchain.
  6. 6.
    Approve the Requests
    The scan will start automatically after approval.
Supported Wallets
SafePal
Supports many other wallets
Free Trial
Enjoy a 1-month free trial.

Charges will apply after one month.

Your plan will then switch to a 1-month plan with no auto-renewal.
Gas Fee Required
A small gas fee (a few dollars) is required to process the transaction. Please ensure your wallet has sufficient funds for the gas fee.
2

Scan Process

Our AI analyzes your crypto

What We Analyze

AML Risk Assessment

Traces the origin and destination of your transactions to identify potential exposure to addresses associated with illegal activities, sanctions, or money laundering.

Contract Risk Assessment

Analyzes your interactions with smart contracts to identify potential exposure to malicious, high-risk, or vulnerable contract code that may pose security threats.

Suspicious Activity Monitoring

Analyzes transaction patterns and wallet behavior to detect unusual activity, abnormal transfer behavior, or fraud-related indicators.

Token Analysis

Analyzes token contracts and associated metadata to verify authenticity and identify potential exposure to counterfeit or malicious tokens.

Address Reputation

Evaluates the overall risk profile of the wallet by analyzing historical transactions and exposure to flagged or high-risk addresses.

Security Notice

We never ask for your private keys or seed phrase.
Your assets cannot be moved or accessed during the scan.

3

Review Your Scan Results

Understand your transaction security status

Your Report Includes

Overall Security Score
comprehensive rating based on all analyzed factors
Risk Level
An evaluation of the potential security risks detected in your wallet
AML Risk Check
Assessment of anti-money laundering compliance
Contract Risk
Analyzes smart contract risks
Suspicious Activity
Detects abnormal on-chain transactions and risky interactions
Token Analysis
Identifies counterfeit tokens
Address Reputation
Cross-checks addresses with on-chain risk databases