The article discusses the increasing number of funds being blocked by exchanges due to anti-money laundering (AML) checks and the potential risks faced by cold wallets receiving USDT. It highlights the importance of verifying the cleanliness of assets and provides a list of services that can help users check their USDT for sanctions and risks. The article mentions cases where funds were frozen due to suspected financial regulatory violations and suspicious transactions, emphasizing the need for "clean" cryptocurrencies. It emphasizes that verifying the purity of USDT is crucial for security and regulatory compliance, especially as cryptocurrency regulations tighten in many countries. The article promotes a free AML Screening Center service that provides tools for transaction and wallet verification to reduce the likelihood of regulatory issues or frozen funds. The article also mentions a private channel where users can access news about crypto regulation, market reviews, and other useful information. However, it is important for users to do their own research before taking any actions.



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