How to steer clear of tainted BTC / USDT / USDC when using WordPress and Boxcoin?

So, I've got a WordPress site set up with the Boxcoin plugin for handling payments in BTC, USDT, and USDC. Just a quick question: what are some practical tools or methods to make sure I don’t end up receiving funds that are flagged or considered illicit with these cryptos? If you’ve got any suggestions for tools, services, or techniques, please share. Appreciate it!

If you're simply preventing it (but can't refuse it), put a large message below the receiving address that you might freeze tainted coins. Or, before the plugin displays the receiving address, you can use/link to an external wallet checker tool where senders can check their own bitcoin AML scores independently. I'm not sure exactly how that plugin works. If it generates Bitcoin addresses (Legacy, Segwit, etc.) for receiving bitcoins, you have no way of rejecting any sender after they've actually sent them.

I know like 3 of them. 1 of them is a wallet but it requires you to go for premium which requires monthly or annual fee after 7 days free try. The second one is a website that requires premium after free trial. But you can use this: https://amlbot.com/crypto-checker It has not requested for any payment from me and I think it is good, but it can take many seconds to few minutes before it will give you result. It even says it might take hours sometimes, but it was faster when I was using it.

Although, I don't have much idea about this topic. However I think the most effective way to solve this problem is to use a KYT (Know Your Transaction) service. Using tools like Chainalysis, TRM Labs or CipherTrace you can find out a risk score for each incoming address or transaction. If a transaction is high risk or comes from a known sanctioned or mixer connected address then that payment can be automatically held or blocked. And I think another practical suggestion is to not deliver digital goods or services until you get some confirmation because dispatching too quickly increases the chance of rollbacks or fraud.