USDT LEDGER GUIDE

Track USDT transaction history and prepare a clean CSV ledger

USDT transfers are token events on a specific network and contract. Confirm the network and verified token contract first, then preserve transaction evidence before applying business labels.

No wallet connection · No private keys · No trading or investment services

01

Confirm the network and verified token contract

TRC20 and BEP20 records belong to different networks. Verify the USDT token contract before collecting Transfer events from a public address.

02

Preserve transaction evidence

Keep the transaction hash, event or log index, block timestamp, confirmation state, token base units, decimals, direction, and counterparty address.

03

Identify every wallet you control

A controlled-address registry is the basis for separating incoming, outgoing, and internal transfers without counting self-transfers twice.

04

Export a reviewable CSV ledger

Filter by network, wallet, time, and direction before export. Keep immutable on-chain facts separate from order, invoice, and accounting classifications.

FREE TO STARTVerify the result with one wallet

Start with the latest 90 days before expanding the workflow.

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