Terms of use

1. Service purpose

AMLTrace is a service for screening TRON network addresses and USDT transactions on the TRC-20 standard. Users interact with the service through the website and account area.

2. Registration and account

Registration and email verification are required to access the account area. Users are responsible for keeping their account information current and maintaining access to their email.

3. Free check and plans

One free check is available after registration. AMLTrace offers five plans. Before selecting a plan, users should review its price, features, and limitations in the checkout interface.

The terms of a specific plan apply after it is selected. If a price or condition is not shown before checkout, users should not consider it agreed.

4. Wallet connection

WalletConnect is provided for deep screening. Users select an address in the wallet interface and should verify it before confirming. Do not share a seed phrase, private key, or wallet password with AMLTrace or any third party.

5. Use of the service

The service is intended to provide information about cryptocurrency addresses. Users must not use AMLTrace for fraud, concealing the origin of funds, evading restrictions, or other unlawful purposes.

Screening information is not financial, legal, or compliance advice and does not replace an independent assessment of a particular transaction.

6. User decisions

Users independently verify the network and recipient address, assess the circumstances of the transaction, and decide whether to transfer funds. Category information is available in the risk category reference.

7. Documents and questions

The Privacy Policy describes information handling. Questions about AMLTrace can be sent through the contact page.