Plastron Blog — Page 19
How To · 2026-05-30 · 12 min read
Is a Crypto Address Sanctioned? How to Check
Sanctions are the one part of wallet screening that is a legal fact, not a risk estimate. How designation works, how exposure spreads, and what to do if you find some.
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 · 11 min readGetting Paid in Crypto Safely: The Full Guide
The window where you can act is the thirty seconds before you agree to receive a payment. Two kinds of freeze, what the exchange sees, and the refund trap.
What Is · 2026-05-28 · 13 min readWhat Is Crypto Wallet Screening? A Plain-English Guide
The check an exchange runs on your deposit, explained: what wallet screening looks at, why a wallet inherits risk it never asked for, and what a clean result does not prove.