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$3.2T+
TRC20 volume screened
All-time cumulative
210M+
TRON wallets analyzed
Across the whole chain
1
Network, fully covered
TRON, TRC20 USDT only
99.97%
Detection accuracy
Validated on labeled data
Free AML Screening

Check AML — screen any TRC20 wallet, free

Paste a TRC20 USDT address below. Results in under 200ms — built exclusively for the TRON network.

Platform Capabilities

Built specifically for TRON compliance

Every feature is tuned to the unique risk topology of TRC20 USDT on the TRON network. No other chain, no diluted focus.

TRC20-native token graph tracing

We follow TRC20 USDT transfers hop by hop, reconstructing laundering paths across TRON addresses up to 15 layers deep using our proprietary graph engine, tuned to TRON's account model.

Energy & bandwidth risk modelling

We model TRON-specific obfuscation techniques such as energy-market rentals and bandwidth farming, patterns generic multi-chain AML tools were never built to see.

Proxy cluster & micro-transfer detection

TRON hosts the highest concentration of USDT layering activity of any network. We detect proxy clusters, high-frequency micro-transfers and split-and-merge patterns used to obscure USDT origins.

OFAC & Tether TRON blacklist sync

Tether Ltd. maintains a proprietary list of frozen TRC20 addresses. We sync this within hours alongside OFAC SDN, EU, UN and 30+ national sanctions lists — the most complete TRON coverage available.

Exchange & OTC desk scoring

Classify TRON counterparties as regulated exchanges, unlicensed P2P desks or high-risk OTC brokers. Essential for correspondent banking due diligence and FATF Travel Rule filings involving TRC20 USDT.

Automated SAR generation

Enterprise plans auto-generate pre-filled Suspicious Activity Reports formatted for FinCEN, AUSTRAC, and EU AMLD6 submissions — reducing TRON compliance workload by up to 80%.

Process

How TRC20 AML screening works

Three steps from a TRON wallet address to a compliance-grade risk report.

1

Submit the TRC20 address

Paste any TRON USDT wallet address into the Check AML widget — or connect your own wallet directly via TronLink or WalletConnect.

2

TRON-specific risk analysis

Our engine cross-references 210M+ labeled TRON addresses, OFAC SDN, Tether's blacklist, darknet markets, ransomware wallets and exchange intelligence in real time.

3

Risk score & compliance report

Receive a 0–100 risk score, category breakdown, flagged TRC20 transaction hops and a downloadable PDF compliance report suitable for regulatory submission.

Risk Classification

Understanding your TRC20 risk score

Our 0–100 scoring system follows FATF risk-based approach guidelines and is calibrated on real TRON enforcement cases.

Low risk · 0–25

Safe to transact

No direct or indirect exposure to sanctioned addresses, darknet markets, mixers or known fraud wallets detected within a 10-hop radius on TRON.

  • No OFAC or Tether blacklist match
  • Clean TRC20 transaction graph
  • Recognised exchange counterparties
  • Normal velocity patterns
Medium risk · 26–74

Manual review required

Some indirect exposure detected through mixers, energy-market proxies or unhosted wallets. No direct OFAC match, but warrants enhanced due diligence.

  • Indirect mixer proximity (3–6 hops)
  • Unhosted wallet transaction patterns
  • Exposure to grey-market exchanges
  • Unusual transaction velocity
High risk · 75–100

Block or file SAR

Direct exposure to OFAC-sanctioned addresses, Tether blacklisted hops, darknet market wallets or confirmed ransomware/scam addresses detected on TRON.

  • OFAC SDN or Tether blacklist match
  • Darknet market direct exposure
  • Confirmed mixer or tumbler usage
  • Multiple high-risk counterparties
Knowledge Base

TRON USDT AML explained

Trusted by TRON compliance teams worldwide

What our users say

"AML View is the only tool that specifically models TRC20 risk. We blocked a $2.4M OFAC-linked transfer before it hit our hot wallet. It paid for itself in the first week."

Alex K.
Chief Compliance Officer · Tier-2 Exchange

"The API integration took 25 minutes. We now screen every TRC20 deposit and withdrawal automatically. The Tether TRON blacklist sync alone saved us a FinCEN enforcement action."

Sofia R.
Head of AML · Crypto OTC Desk

"As a licensed VASP in the EU, MiCA compliance is non-negotiable. AML View generates audit-ready reports that our regulators accept without pushback. Finally a TRON-first tool."

Marco P.
MLRO · EU Fintech Platform
Pricing

Simple, transparent plans

Start free. Scale as your compliance needs grow. All plans include TRC20-native screening on the TRON network.

Starter
Free
  • 100 TRC20 checks / month
  • Full TRON coverage
  • Basic 0–100 risk score
  • OFAC & Tether blacklist
  • API access (100 req/day)
Professional · Most popular
$79/mo
  • 10,000 TRC20 checks / month
  • Full 15-hop graph tracing
  • PDF compliance reports
  • FATF Travel Rule data
  • Priority API SLA (99.9%)
  • Slack & email alerts
  • Wallet monitoring
Enterprise
Custom
  • Unlimited checks
  • SAR auto-generation
  • Dedicated account manager
  • On-premise deployment
  • Custom SLA & uptime
  • Legal & compliance advisory
Developer API

Integrate TRC20 AML in 30 minutes

Our REST API lets you embed real-time TRC20 USDT AML screening directly into your exchange, DeFi frontend, custody platform or compliance dashboard.

  • SDKs for Python, JavaScript, Go, PHP
  • Webhook alerts for high-risk detections
  • Batch screening up to 1,000 TRON wallets
  • Under 200ms average response time
curl -X POST https://api.amlview.org/v1/screen \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "address": "TXb8...k9Qm",
    "network": "TRON",
    "depth": 10
  }'

// Response
{
  "risk_score": 12,
  "risk_level": "low",
  "ofac_match": false,
  "tether_blacklist": false,
  "exposure_pct": 0.0,
  "response_ms": 143
}