27+ risk categories
Sanctions lists, mixers, darknet marketplaces, scams, hacks, and other types of connections.
Risk categories →One platform · one clear answerAccept USDT,
Accept USDT,
without accepting risk.
Check a TRON wallet or USDT TRC-20 address for AML risk before sending or receiving funds. Reports show a risk score, categories, and sources.
Screening parameters
Network
Standard
Risk categories
Deep screening
One free check after registrationTRON · USDT TRC-20
TRON AML check
TRON and USDT TRC-20 screening
Check a TRON wallet or USDT TRC-20 address before sending or receiving funds. Reports include a risk score, category breakdown, and sources. Deep screening of the selected address starts in the account area through WalletConnect.
Deep screening with WalletConnect
The wallet connection button is in the account area. This flow uses an extended set of 54 sources.
How screening works →Reports with sources
Reports include a risk score, category breakdown, and the sources that contributed to the result.
AML methodology →Screening history
The account area includes screening history, sorting, and comments on checks.
Sign in →API and automation
The Business plan includes API access and webhooks for screening events.
Pricing →Registration and access
Verify your email to access the account area. One free check is available after registration.
Create an account →AML check
Check USDT and TRON addresses
Risk category reference
AML risk categories
AMLTrace lists more than 27 risk categories. The main groups are described in a separate reference.
27+ risk categoriesBrowse categoriesSanctions lists
Addresses included in OFAC SDN and other national sanctions lists, as well as wallets that received funds from them directly or through a transfer chain.
Mixers and tumblers
Services that combine or redistribute assets and make it harder to trace the connection between sender and recipient. Use of a mixer alone does not prove that funds are criminally sourced.
Darknet marketplaces
Marketplace wallets, deposit addresses, and seller withdrawal addresses when they are present in AML analytics sources.
Scams and phishing
Addresses connected with known fraud schemes, including fake exchanges and support services, phishing sites, fake giveaways, Ponzi schemes, and investment scams.
Stolen funds and hacks
Addresses connected with known incidents, including exchange, bridge, and protocol hacks, as well as thefts from personal wallets.
Gambling
Deposit and payout addresses associated with crypto casinos, bookmakers, and gaming platforms.
Plans
AMLTrace pricing plans
One free check is available after registration. Plan details are listed on a separate page.
AML screening plans
Plan names, prices, and check limits are loaded from the current AMLTrace catalog so the cards reflect active terms.
Registration includes one free check. Paid plans are purchased in USDT on TRON (TRC-20).
FAQ
Answers to common questions.
Information about address screening, WalletConnect, and plans.
How do I run an AML check on a TRON or USDT TRC-20 address?
AMLTrace works with TRON network addresses and USDT transactions on the TRC-20 standard. Reports include a risk score, risk-category breakdown, and contributing sources. Deep screening starts in the account area through WalletConnect. Learn more →
How do I get a free check?
Create an account, verify your email, and open the account area. One free check is available after registration. Learn more →
Why use WalletConnect?
Deep screening uses the address selected in the connected wallet and an extended set of 54 sources. The button is available in the account area after registration. Learn more →
What does the report include?
The report includes a risk score, a breakdown by risk category, and a list of sources. PDF export and a shareable link are available. Learn more →
How many risk categories are covered?
AMLTrace lists more than 27 risk categories. The main groups are described in the separate risk-category reference. Learn more →