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🔴 New: Real-time TRON block scanning added. Check a wallet now →
$4.2T+
TRC20 USDT screened
All-time volume
280M+
TRON wallets analyzed
Labeled address database
0.01
USDT per check
Lowest in the market
99.96%
Detection accuracy
Third-party validated
Process

How to check AML on TRON

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

1

Connect your TRON wallet

Link TronLink or WalletConnect. We request read-only permissions — we never ask for signing or transfer approvals.

2

Enter the TRC20 address & pay 0.01 USDT

Paste any TRON address. Approve a micro-payment of 0.01 USDT — the fee covers real-time graph analysis across 30+ data sources.

3

Get your risk score & report

Receive a 0–100 risk score, OFAC status, Tether blacklist check, transaction graph and a downloadable PDF compliance certificate in under 200 ms.

AML Screening

Screen any TRON wallet instantly

Paste a TRC20 address. Pay 0.01 USDT. Get a full AML risk report in under 200 ms.

Connect wallet required —
Platform Features

Built specifically for TRON AML

Every feature is calibrated for the unique risk topology of the TRON network and TRC20 USDT.

TRC20 token graph tracing

Follow USDT token transfers — not just TRX movements — reconstructing laundering paths up to 15 layers deep using our proprietary TRON graph engine.

OFAC & Tether blacklist sync

Tether Ltd. maintains a proprietary frozen-address list. We sync it daily alongside OFAC SDN and 30+ international sanctions lists — the most complete TRON coverage available.

Tron-native risk intelligence

Model Tron-specific obfuscation: energy abuse, bandwidth farming, proxy clusters and high-frequency micro-transfers used to obscure USDT origins on-chain.

Cross-chain bridge detection

Identify USDT bridged from Tron to Ethereum or BNB Chain via Multichain or Wormhole — a common TRON layering technique most AML tools miss entirely.

Exchange & OTC desk scoring

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

Automated SAR generation

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

Risk Classification

Understanding your TRON risk score

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

Low risk · 0–25

Safe to transact

No direct or indirect TRON address exposure to sanctions, darknet markets, mixers or fraud wallets within 10 hops.

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

Enhanced due diligence

Some indirect exposure through TRON mixers, unhosted wallets or grey-market exchanges. No direct OFAC match — but warrants manual review.

  • Indirect mixer proximity (3–6 hops)
  • Unhosted wallet patterns on TRON
  • Grey-market exchange exposure
  • Unusual TRC20 velocity
High risk · 75–100

Block or file SAR

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

  • OFAC SDN or Tether blacklist match
  • Darknet TRON market direct exposure
  • Confirmed TRON mixer usage
  • Multiple high-risk counterparties
Trusted by compliance teams

What our users say

★★★★★

"HowCheckAML is the only tool that understands TRON-native obfuscation. We blocked a $1.8M OFAC-linked TRC20 transfer before it hit our hot wallet. 0.01 USDT per check is absurdly good value."

Alex K.
Chief Compliance Officer · Tier-2 Exchange
★★★★★

"The API took 20 minutes to integrate. We now screen every TRON USDT deposit automatically. The Tether blacklist sync alone prevented a FinCEN enforcement action."

Sofia R.
Head of AML · Crypto OTC Desk
★★★★★

"As an EU VASP under MiCA, TRON screening is mandatory. HowCheckAML generates audit-ready reports our regulators accept without pushback. Finally a TRON-first AML tool."

Marco P.
MLRO · EU Fintech Platform
Pricing

Simple, transparent pricing

Pay per check or subscribe. All plans powered by TRON TRC20 payments. No credit cards.

Pay-as-you-go
0.01 USDT
  • Per TRON wallet check
  • OFAC & Tether blacklist
  • Basic 0–100 risk score
  • TRC20 graph analysis (5 hops)
  • JSON result via browser
Pro · Most popular
$49/mo
  • 10,000 TRON checks / month
  • Full 15-hop graph tracing
  • PDF compliance reports
  • FATF Travel Rule data
  • Priority API SLA (99.9%)
  • Slack & Telegram alerts
  • Darknet & ransomware DB
Enterprise
Custom
  • Unlimited TRON checks
  • SAR auto-generation
  • Dedicated account manager
  • On-premise deployment
  • Custom SLA & uptime
  • Legal & compliance advisory
Developer API

Integrate TRON AML in minutes

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

  • SDKs for Python, JavaScript, Go, PHP
  • Webhook alerts for high-risk TRON detections
  • Batch screening up to 1,000 wallets
  • Under 200ms average response time
  • TRON-native payment — 0.01 USDT per API call
TRON AML API · v1 
curl -X POST https://api.howcheckaml.vercel.app/v1/check \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "address": "TXb8RqcV...k9Qm",
    "chain": "TRC20",
    "depth": 10
  }'

// Response (143ms)
{
  "risk_score": 8,
  "risk_level": "low",
  "ofac_match": false,
  "tether_blacklist": false,
  "darknet_exposure": false,
  "fee_usdt": 0.01
}
Knowledge Base

TRON AML explained

Everything you need to know about checking AML compliance on TRON and TRC20 USDT.

Get started

Check TRON AML right now

Connect your TRON wallet · Pay 0.01 USDT per check · Results in under 200ms