Waiting for a USDT withdrawal? About to send to a new address? Converting ringgit, baht or rupiah? Four free tools in one place.
US sanctions (OFAC), Tether's own freeze list on Tron and Ethereum, the address format and checksum, and the on-chain record: first activity, balances, wallet or contract, and every USDT transfer in and out with who sent or received it. Add the address you expected to catch address-poisoning look-alikes.
No. It means none of the sources we check flag it right now: the US sanctions list, Tether's own freeze list and the on-chain record. Most scam addresses are new and not on any list yet. A platform that is unlicensed, asks you to pay "fees" to withdraw or pressures you to send quickly is a scam whatever this tool says.
Tether, the company behind USDT, can blacklist an address in the USDT contract itself. Frozen USDT cannot be moved. Tether usually does this at the request of law enforcement after scams, hacks or sanctions cases. We read the answer straight from the official USDT contract on Tron and Ethereum.
From the US Treasury's OFAC Specially Designated Nationals (SDN) list, which includes crypto addresses. We use a public mirror of the official list that is rebuilt every night, and refresh our copy daily.
A scammer sends you a tiny amount, or a zero-value token, from an address that starts and ends like one you use. Next time you copy an address from your history, you copy theirs. Paste the address you expected in the second box and we will tell you if the two are look-alikes.
Yes. USDT on Tron (TRC20, addresses start with T) and USDT on Ethereum (ERC20, addresses start with 0x) are separate networks. Sending on the wrong network can lose the money. Always pick the network the receiver asked for.
We do not log who checked what. Results are cached for 10 minutes so repeat checks are fast, then discarded. Never paste a private key or seed phrase anywhere, including here: an address is public, a key is not.
—
Rates: ExchangeRate-API (open.er-api.com), updated 31 Oct 2026, 08:02 MYT; USDT: CoinGecko. Mid-market rates for reference. Your bank, exchange or casino will use its own rate and fees.
| Currency | In MYR | RM1 buys |
|---|---|---|
| 1 USDT | 4.0552 MYR | 0.25 USDT |
| 1 USD | 4.0571 MYR | 0.25 USD |
| 1 SGD | 3.1740 MYR | 0.32 SGD |
| 1 THB | 0.1202 MYR | 8.32 THB |
| 1 IDR | 0.000224 MYR | 4,469.38 IDR |
| 1 PHP | 0.0637 MYR | 15.70 PHP |
| 1 VND | 0.000157 MYR | 6,359.75 VND |
| 1 HKD | 0.5171 MYR | 1.93 HKD |
No approved reports yet. Be the first: tell other players how long your last withdrawal took.
Player reports, checked by HotStakes before they appear. Typical time is the middle (median) report. A few reports are not proof; read them alongside our Casino Check.
iBox and payout calculator, today's biggest jackpots, lucky numbers from a car plate or date, and has my number won.
Open →Live Magnum, Da Ma Cai, Toto, Singapore Pools and Cambodia draws, verified against the official result.
Open →Premier League, Champions League, LaLiga and more: live scores, results, tables and top scorers.
Open →Is a bonus worth it after wagering, what its terms really say, and what a session costs at the game's RTP.
Open →Check a casino website and its licence, see if online gambling is legal where you live, take the scam quiz, and get help fast if you were scammed.
Open →RTP, KYC, junket, money mule, wagering and 50+ more terms explained in one line each.
Open →We use cookies for analytics (Google Analytics) and to measure our social posts (Meta pixel). They are only set if you accept. Without your OK we only count visits anonymously, with no cookies. Cookie Policy
