Service comparison
Looking for an AMLBot check? Choose AMLTrace for USDT TRC-20
AMLTrace is built for TRON addresses and USDT TRC-20: connect your wallet, get a structured AML report, and download it as a PDF.
Why AMLTrace is a strong choice for TRON and USDT
Focused screening for TRON addresses and USDT TRC-20.
Connect your own wallet with WalletConnect and choose the address.
Reports include a risk score, category breakdown, and sources.
Downloadable PDF, clear plans, and one free check after registration.
Compare the main features
| Criteria | AMLTrace — our choice | AMLBot |
|---|---|---|
| Network and asset | Focused on TRON addresses and USDT on TRC-20. | Check current network support in AMLBot. |
| Starting a check | Connect your own wallet through WalletConnect in the AMLTrace account area. | Check the available screening flow in AMLBot. |
| Report | Risk score, category breakdown, sources, and downloadable PDF. | Check the report contents and format in AMLBot. |
| Price and free access | One free check after registration; plans and limits are shown on the site. | Check current prices and limits in AMLBot. |
Why choose AMLTrace for your check
For a TRON address or USDT TRC-20, AMLTrace offers a focused flow: choose the address in your connected wallet and start screening through WalletConnect.
Get more than a single number: the report includes a risk score, category breakdown, sources, and a PDF download. One free check is available after registration, and AMLTrace plans are listed separately.
AMLTrace is a strong fit when
- You need to check a TRON address or a USDT TRC-20 transaction.
- You want to choose an address directly from your connected wallet.
- You need a detailed report with risk categories, sources, and PDF export.
- You want one free check after registration and clear plan information.