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GuardPay is a crypto security toolkit for people and businesses who send and receive USDT and other digital assets. A blockchain transfer cannot be reversed, so we help you check the other side before you pay, and act fast if something goes wrong. AML wallet check. Paste a TRON, EVM or Bitcoin address and get a 0-100 risk score in seconds, with established facts: sanctions-list matches, USDT issuer freezes and links to flagged addresses. LTC, DOGE, XRP, SOL and TON addresses are matched against lists. Free, no sign-up. Reports carry a QR code that opens a verification page, so an edited report can be spotted. Connection graph. A map of where the money came from and where it went: exchanges, mixers and flagged addresses, up to 10 hops on TRON and EVM, with behaviour patterns such as pass-through wallets and fast cash-outs. Stolen crypto tracing. We watch the trail of stolen USDT and alert you in Telegram when it reaches an exchange or swap service, with a ready-to-send letter to that platform's compliance team and an evidence package for the police. We never ask you to connect a wallet. We do not promise recovery; we make sure the moment the funds can be frozen is not missed. Smart-contract deals. USDT is held by a public smart contract on TRON until both sides meet the agreed terms. Fees from 0.5%. Our principles: a fact is not a suspicion. Sanctions and freezes are shown as facts; behaviour only shapes advice. The limits of every check are shown on screen: "no match" never means "clean". Who it's for: anyone about to send crypto to a stranger, P2P traders, freelancers and businesses settling in USDT, and victims of crypto theft. How to start: the wallet check works on guardpay.online with no sign-up; smart-contract deals run through our Telegram bot.
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