Attention 💥💥💥 To avoid receiving funds from accounts flagged for illicit USDT, try not to accept USDT from strangers or people you don’t know well at exchanges or wallet addresses. Use MistTrack to check the source and flow of funds for the other party’s USDT address, and see whether it has been flagged for illicit USDT. It’s a really useful on-chain anti-money laundering tool for individuals.

Once your address is linked to any of these wallets involved in illicit activity, it may come under the scrutiny of law enforcement and become subject to investigation.

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