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$2.1T+
TRON volume screened
All-time cumulative
220M+
TRON wallets analyzed
TRX & TRC20 combined
3
Asset types covered
TRX, TRC20, TRC10
99.96%
Detection accuracy
Validated on labeled data
Free AML Screening

Check AML — screen any TRON wallet, free

Paste a TRX, TRC20 or TRC10 address below. Results in under 200ms.

Platform Capabilities

Built specifically for TRON compliance

Every feature is tuned to the unique risk topology of the TRON blockchain — not bolted on from a multi-chain tool.

TRC20 token graph tracing

We follow TRC20 token transfers — USDT, USDC and beyond — not just native TRX movements, reconstructing laundering paths across TRON smart contract hops up to 15 layers deep.

Cross-chain bridge detection

Identify funds that crossed into TRON from Ethereum or BNB Chain via bridges, or out via BTTC — a common layering technique that generic multi-chain AML tools miss on TRON specifically.

Energy & bandwidth risk modeling

TRON's resource model — energy rental, bandwidth farming and proxy address clusters — is a favored obfuscation layer. We model these TRON-native patterns to unmask high-frequency micro-transfers.

OFAC & Tether TRC20 blacklist sync

Tether Ltd. maintains a proprietary list of frozen TRC20 addresses. We sync this daily alongside OFAC SDN, EU, UN and 30+ national sanctions lists — the most comprehensive 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 (SARs) formatted for FinCEN, AUSTRAC, and EU AMLD6 submissions — reducing TRON compliance workload by up to 80%.

Process

How TRON AML screening works

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

1

Submit the TRON address

Paste any TRX, TRC20 or TRC10 wallet address — or connect your own wallet directly via TronLink or WalletConnect.

2

Multi-source risk analysis

Our engine cross-references 220M+ labeled TRON addresses, OFAC SDN, Tether's TRC20 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 transaction hops and a downloadable PDF compliance report suitable for regulatory submission.

Risk Classification

Understanding your TRON risk score

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

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.

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

Manual review required

Some indirect exposure detected through mixers, energy-rental 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 TRC20 blacklisted hops, darknet market wallets or confirmed ransomware/scam addresses detected.

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

TRON AML explained

Trusted by compliance teams worldwide

What our users say

"AMLTRON is the only tool that specifically models TRC20 risk. We blocked a $1.8M 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 TRC20 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. AMLTRON 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 TRON-native screening for TRX, TRC20 and TRC10 assets.

Starter
Free
  • 100 TRON checks / month
  • TRX + TRC20 screening
  • Basic 0–100 risk score
  • OFAC & Tether TRC20 blacklist
  • API access (100 req/day)
Professional · Most popular
$79/mo
  • 10,000 TRON checks / month
  • TRX, TRC20 & TRC10 coverage
  • Full 15-hop graph tracing
  • PDF compliance reports
  • FATF Travel Rule data
  • Priority API SLA (99.9%)
  • Slack & email alerts
Enterprise
Custom
  • Unlimited checks
  • SAR auto-generation
  • Dedicated account manager
  • On-premise deployment
  • Custom SLA & uptime
  • Legal & compliance advisory
Developer API

Integrate TRON AML in 30 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 detections
  • Batch screening up to 1,000 wallets
  • Under 200ms average response time
curl -X POST https://api.amltron.com/v1/screen \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "address": "TXb8...k9Qm",
    "asset": "TRC20_USDT",
    "depth": 10
  }'

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