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   Anti Money Laundering
   Stablecoin TRC20 Transaction Verification and AML (AML) Methods
   As cryptocurrencies like Tether TRON-based increase in usage for rapid and low-cost transactions, the requirement for security and conformance with financial crime prevention rules expands. Here’s how to verify Tether TRON-based transactions and confirm they’re not connected to illicit operations.

   What is USDT TRC20?
   USDT TRC20 is a digital currency on the TRON blockchain, pegged in correspondence with the American dollar. Recognized for its low transaction fees and velocity, it is widely used for cross-border transactions. Checking transactions is essential to prevent connections to money laundering or other criminal acts.

   Verifying USDT TRC20 Payments
   TRONSCAN — This blockchain explorer enables participants to monitor and validate USDT TRC20 transfers using a account ID or TXID.
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