Stablecoins like USDT are frequently targeted for illicit transfers due to their wide adoption. Conducting a aml usdt scan analyzes wallet histories, transaction flows, and connections to flagged addresses. Technical processes include graph traversal, clustering wallets based on activity, and automated alert generation. Real-time API integration allows exchanges and traders to perform compliance checks instantly before approving transfers. Applying these methods ensures secure transactions, reduces the risk of frozen funds, and maintains transparency across the cryptocurrency ecosystem, particularly in environments with high stablecoin usage.