AML-проверка TRON и USDT TRC-20 — AMLTrace

Cryptocurrency users who handle USDT TRC-20 transactions can verify wallet addresses and transfers for anti-money laundering risks before accepting or sending funds. The platform examines TRON network addresses and USDT TRC-20 operations, producing reports that include a risk score, identified risk categories, and the data sources used in the analysis. The system evaluates addresses against more than 27 risk categories. These include connections to sanctioned entities listed by OFAC SDN and other national watchlists, mixers and tumblers that obscure transaction trails, darknet marketplace wallets, scam and phishing operations, stolen funds from exchange hacks and protocol breaches, gambling platforms, peer-to-peer exchanges, and KYC-compliant exchanges. The platform also identifies transactions between personal wallets, service payments, and addresses without known attribution. Users can initiate a standard check by entering a TRON wallet address or conduct a deeper examination through WalletConnect integration, which accesses an extended set of 54 data sources. Reports detail the risk score methodology, break down detected risk categories, list the sources consulted, and can be exported to PDF or shared via protected links. The dashboard maintains a searchable history of all checks with sorting capabilities and space for user comments. Business-tier subscribers gain access to JSON-formatted API responses and webhook notifications for automated screening workflows. The service supports compliance scenarios including pre-transfer verification, incoming payment screening for exchanges and OTC desks, and investigations into blocked funds or suspicious transactions. Five pricing tiers are offered. The free tier provides one check upon registration and email confirmation. The Start tier includes 20 monthly checks. The Professional tier raises the limit to 100 checks per month. Business and Corporate tiers exist but their specific allocations are not detailed in the provided text. All registered users receive their first check at no cost after verifying their email address.