CHAINWIRE · 2026-10-27 14:54 UTC

Trybit Announces Pre-Credit AML Screening for Businesses Accepting Crypto Payments

Trybit launched a pre-credit AML/KYT screening service that checks incoming crypto transactions before they are credited to business balances to identify suspicious payments early. Tether has frozen $5.17 billion in USDT since 2017, with $514.64 million blacklisted in May 2026 alone; the T3 Financial Crime Unit has frozen over $450 million in illicit assets since 2024. Businesses accepting crypto payments risk account restrictions and frozen funds at exchanges if they receive transactions linked to illicit activity, which accounted for 84% of identified illicit transaction volume in…

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