Making TRON a safer place to transact
Tron Sniffer was founded by compliance officers and blockchain engineers who saw USDT-TRC20 become the preferred rail for illicit finance — and decided to build the tools to stop it.
What we stand for
Accuracy over speed
A false positive costs a business a customer; a false negative can cost it a license. We tune our models for precision first, and document every attribution with verifiable evidence.
Global by design
Risk doesn't respect borders. Our intelligence coverage spans 40+ jurisdictions, and our reports meet documentation standards from FATF member states to APAC licensing regimes.
Privacy by default
Blockchain analysis requires no personal data to work. We minimize what we store, encrypt everything we keep, and never sell or share customer screening histories.
Our journey
Founded in Singapore
Started as an internal tool for an OTC desk that needed to screen USDT-TRC20 inflows before settlement.
Public API launch
Opened the screening engine to external teams. Reached 1 million screened addresses within the first quarter.
Multi-hop graph engine
Shipped our proprietary 25-hop tracing engine and behavioral scoring models trained on confirmed illicit clusters.
480M addresses and counting
Today we protect over 350 compliance teams — exchanges, payment processors, custodians and regulators — across 40+ jurisdictions.
Talk to our compliance team
Need an enterprise quote, a custom integration or a methodology briefing for your regulator? We respond within one business day.