A USDT address on BNB Chain (BEP20) is 0x followed by 40 characters, exactly like an Ethereum address. So the check looks at it on 6 networks at once: Ethereum, Base, Arbitrum, BNB Chain, Polygon, and Optimism. For BEP20 the row that matters most is BNB Chain, but the overall result counts every network.
The check is free, needs no sign-up, and asks the same databases exchanges screen deposits with: Binance AML, AMLBot, PureFi, and TRM Labs.
By the Is Flagged? editorial team · updated October 4, 2026
0x7a3f0c2b91d4e8a6f05c3d21b9e7a4c8f61dc91e
Address is flagged in AML databases
A transfer to this address will most likely be rejected.
| Network | 10 attempts | Tally | Result |
|---|---|---|---|
 Ethereum | 10/10 | DECLINED | |
 Base | 10/10 | DECLINED | |
 Arbitrum | 9/10 | DECLINED | |
 BNB Chain | 10/10 | DECLINED | |
 Polygon | — | NO REPLY | |
 Optimism | 10/10 | DECLINED |
The combined answer from Binance AML, AMLBot, PureFi, and TRM Labs at the moment of the check. No reasons, no scores.
BEP20 is the token standard on BNB Chain, formerly known as Binance Smart Chain. USDT there is a separate token with its own contract, not the same USDT that lives on Tron or Ethereum. You can send it only to an address that supports BNB Chain specifically.
| Standard | Network | Address |
|---|---|---|
| BEP20 | BNB Chain | 0x, then 40 characters |
| ERC20 | Ethereum | 0x, then 40 characters |
| TRC20 | Tron | T…, 34 characters |
Because BEP20 and ERC20 addresses share a format, it’s easy to pick the wrong network when sending. That doesn’t get in the way of the AML check: it looks at the address on every EVM network at once, and the Ethereum page covers the rest of them.
A 0x address is the same on every EVM network: one key creates it, and it exists on Ethereum, Base, Arbitrum, BNB Chain, Polygon, and Optimism all at once. The databases may treat it differently on each network, though, so we ask each one separately.
For a USDT BEP20 transfer, the BNB Chain row matters most. But if even one network declines the address, the report’s result is “Address is flagged in AML databases”: the flag belongs to the address, and another exchange may screen it on another network.
A network that didn’t answer shows “NO REPLY”, and there will be no green result while it stays silent. Try again in a minute.
BNB Chain is popular for fast, cheap transfers between exchanges and for withdrawals from them. On P2P platforms, sellers often offer USDT BEP20 as an alternative to TRC20 when a buyer wants to save on fees.
The risks are the same: the seller’s coins may have passed through flagged addresses, and when the deposit lands, the exchange puts the questions to you. Checking the address before the deal shows this in advance.
A mixed-case EVM address whose checksum doesn’t match may contain a typo. The bot asks whether to check the address as entered.
Yes: the result is “Address is flagged in AML databases”. The flag belongs to the address, not the network, and any exchange can screen it where a database has already refused it.
No. The wallet address is what gets checked, and the result is the same for USDT, BNB, and any other token on it.
The same key derives it, and all EVM networks share one address format. So a single address can receive coins on BNB Chain and on Ethereum alike.