Frequently Asked Questions
Everything you need to know about TRON AML screening, our methodology and how to integrate it into your workflow.
An AML (Anti-Money Laundering) check analyzes a TRON wallet's on-chain history to determine whether its funds are connected to illicit activity. We examine direct transactions and multi-hop exposure to sanctioned entities, darknet markets, mixers, scams and stolen funds, then produce a 0–100 risk score with a full evidence breakdown.
The score combines five weighted categories: sanctions exposure, illicit source connections, mixer/obfuscation usage, darknet market proximity and behavioral anomalies (velocity, structuring, dormancy patterns). Direct exposure to a sanctioned address drives the score toward 100, while clean, established wallets with transparent counterparties score near zero.
We cover TRX transfers and every TRC-20 token, with specialized models for USDT-TRC20 — the most frequently abused asset on the network. TRC-10 tokens and smart-contract interactions (DeFi, swaps) are also included in the analysis graph.
Our database aggregates over 12,000 sources: official sanctions lists (OFAC SDN, EU, UN, UK HMT), law-enforcement disclosures, exchange hack attributions, darknet market clustering, scam reports and proprietary machine-learning cluster analysis. Sources are re-verified and updated every 15 minutes.
No. A risk score indicates exposure, not guilt. Funds can pass through many wallets, and an address may receive tainted assets without its owner's knowledge. The score is a decision-support signal — final determinations should always be made by a qualified compliance officer in the context of your regulatory obligations.
Free checks are processed without persistent storage. Paid plans retain check history in your private dashboard so you can build an audit trail — a regulatory requirement for most licensed entities. You can request deletion at any time under our privacy policy.
Yes. Business and Enterprise plans include a REST API with sub-second responses and webhook notifications. Most teams integrate screening directly into their deposit flow: funds are held automatically when a counterparty exceeds your risk threshold, and released when the check passes.
Our PDF reports follow FATF-aligned documentation practices: full transaction evidence, source attribution, timestamps and a tamper-evident checksum. They are routinely accepted by banking partners and used in regulator examinations — though acceptance always remains at the counterparty's discretion.