Privacy
Privacy in plain language: the checker needs only public blockchain identifiers for a lookup. Do not enter a private key, seed phrase, password, recovery phrase or other secret.
Information you submit
When you use the checker, you may submit a public wallet address or public transaction hash together with a selected network. Those values are used to perform the requested read-only lookup against configured blockchain, explorer or API sources.
Aggregate counters and abuse prevention
The site keeps aggregate verification counters. For the “Unique Visitors” counter and rate limiting, the application derives a pseudonymous local identifier from the connecting IP address instead of intentionally storing the raw IP in those application-level counter and rate-limit files. Existing counter data from an older version is converted to the pseudonymous form when the statistics store is next updated.
Normal web-server logs: the hosting platform or upstream network services may maintain standard access/security logs independently of the USDTCheck application. Those systems are outside the aggregate counter files described above.
What the application does not ask for
- Private keys or seed phrases
- Wallet recovery phrases
- Wallet signatures
- Token approvals or spending permissions
- A wallet connection for a public check
Wallet Security reports and email delivery
The optional paid Wallet Security service collects the public wallet address selected for analysis, the selected analysis network, an email address for report delivery, and public payment transaction information used to verify the one-time purchase. The service stores the resulting report, order status and recovery/access records so the customer can retrieve the same historical report later without rescanning.
If a customer uses self-service report recovery after entering the wrong email address, USDTCheck requires the checked wallet address and the payment transaction hash associated with the completed paid order. A confirmation link is sent to the newly supplied email before that address replaces the order email. Recovery attempts are rate-limited and recorded using pseudonymous fingerprints for abuse prevention.
Report-access codes and private report-link tokens are stored as one-way hashes where applicable. USDTCheck does not ask for a wallet seed phrase, recovery phrase or blockchain private key.
Third-party blockchain sources
To answer a lookup, public wallet addresses or transaction identifiers may be sent to configured blockchain nodes, explorers or public API providers. Those services have their own logging and privacy practices.
Optional support services
Optional support methods such as UPI, PayPal or crypto transfers are separate from the checker. If you choose to use a third-party payment service, that service handles information according to its own terms and privacy practices.
Questions or correction requests
Contact suhailusman@oryxinnovations.com.