Table of contents

  1. Normalize time zones
  2. Spot fees and rebates
  3. Trace samples on-chain

Never trust a CSV for month-end without sampling against explorers.

Normalize time zones

Convert everything to a single reference — usually UTC for crypto ops.

Fees and rebates

Separate trading P&L from chain fees from withdrawal charges — three different buckets.

Trace samples

Pick random rows and verify hashes and amounts. Investigate anomalies immediately.

On-site resources (Flash USDT software)

External references

Reference links: About · Services · Pricing · Tronscan · Tether transparency

Explore licensing

See plans and verification-first workflows on the main site.

View licensing & pricing