Tainted USDT on TRON: AML Graph Risk for P2P, OTC, and CEX Deposits
12 Oct 2026 5 minute read 1 comment TRONSEC $0.04
You did nothing “illegal.” You never touched a mixer on purpose. Your seed phrase is still yours. Then a centralized exchange freezes your USDT deposit — or P2P escrow flags the trade — because the graph behind the coins touched something their AML e...