AML Risk Intelligence for TRON Addresses
Screen any TRON wallet against global sanctions lists, darknet markets, mixers and scam databases — and get an actionable risk score in seconds, not hours.
- FATF-aligned methodology
- OFAC & EU sanctions coverage
- Sub-second API response
From address to verdict in three steps
Our engine traces fund flows across the TRON blockchain and cross-references them against continuously updated risk databases.
Submit an address
Paste any TRC-20 wallet address into the checker, or send it through our REST API for automated, high-volume screening.
Deep graph analysis
We analyze direct and indirect exposure — counterparty wallets, transaction patterns, token movements and hop-distance to known illicit clusters.
Receive the risk verdict
Get a 0–100 risk score with a full category breakdown, red-flag summary and an exportable compliance report for your records.
Built for serious compliance teams
Everything you need to meet AML/CFT obligations on the TRON network — from one-off checks to enterprise case management.
Sanctions Screening
Real-time matching against OFAC SDN, EU, UN and UK HMT lists, plus jurisdiction-specific watchlists updated every 15 minutes.
Illicit Source Detection
Identify exposure to darknet markets, ransomware payouts, stolen funds, gambling platforms, mixers and terrorist financing.
Behavioral Risk Scoring
Machine-learning models score transaction velocity, structuring patterns, dormancy anomalies and counterparty concentration.
Multi-Hop Tracing
Follow funds up to 25 hops through intermediary wallets to uncover indirect exposure that simple block explorers miss.
Audit-Ready Reports
Generate tamper-evident PDF reports with full evidence trails — ready for regulators, banking partners and internal audits.
Developer API
RESTful API with webhooks, batch endpoints and 99.98% uptime SLA. Integrate screening into your deposit flow in under an hour.
Every threat category that matters
Our intelligence graph covers sanctions, darknet markets, mixers, ransomware, scams, stolen funds, high-risk exchanges, gambling and more — across TRX, USDT-TRC20 and every TRC-20 token.
Check an Address Now