What Should I Do if My Wallet Receives Blacklisted USDT (Black U)?
PreviousWhy Does It Display 'Please Import the fragment First' When Sending a Transaction?NextWhy Do Some Addresses Require Activation Fees?
Last updated
Last updated
If your wallet receives Black U (USDT flagged as potentially linked to illegal activities), you should immediately stop using the address and create a new sub-address in your wallet. Steps are as follows:
Enter the Address Book.
Click the Add (+) button to add a new address, input the address name, and press "Enter".
Complete Google Verification.
Click More on the new address, then set it as the default address for receiving and sending transactions.
In addition to these steps, we recommend:
Using an AML tool to verify if the source address of the transaction is listed as high-risk.
Notifying your legal or compliance team to evaluate the legal risks and address the situation appropriately.
