Plastron Blog — Page 14
What to Do If You Received Crypto From a Hacked Protocol
After a DeFi exploit, stolen funds get laundered into ordinary wallets. Here's how to check whether yours received tainted crypto - and what to do if an exchange freezes the deposit.
AML · 2026-06-01 · 4 min readWhat Is a Crypto Risk Score? Understanding AML Risk Ratings for Your Wallet
Two wallets with the same balance can be treated very differently. What a crypto risk score measures and how to check yours.
Ethereum · 2026-05-30 · 5 min readCan a Wallet Be Flagged for Receiving Funds From a Mixer?
Mixers obscure transaction trails, but receiving mixed coins can still trigger AML alerts. Discover how mixers work, the risks of flagged wallets, and how Plastron lets you screen your wallet instantly.
How To · 2026-05-30 · 4 min readHow to Check if an Ethereum Address Is Sanctioned
A step-by-step guide to checking whether any Ethereum or EVM wallet appears on sanctions lists, with free tools and instant screening options.
What Is · 2026-05-30 · 5 min readWhat Is a KYT Check in Crypto and Why Every DeFi User Needs One
A KYT (Know Your Transaction) check monitors the flow of funds across addresses in real time, flagging exposure to sanctions lists, mixers, and high-risk counterparties before a transaction settles.
USDT · 2026-05-29 · 4 min readCan Your Wallet Be Frozen If You Receive USDT From a Scammer?
Receiving scammed USDT rarely freezes you outright - but it taints your address. How Tether's blacklist works and how to check yours.
What Is · 2026-05-28 · 4 min readWhat Is Crypto Wallet Screening? A Plain-English Guide
Wallet screening checks an address for AML and KYT risk before an exchange does it for you.