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PRODUCT DETAILS
AMLTrace
AML risk checks for TRON and USDT TRC-20 wallets
- Launch date · UTC
- 2026-10-20
- Domain
- amltrace.app
- Domain ending
- .app
- Category
- Business services
About this product
AMLTrace helps people check TRON wallets and USDT TRC-20 addresses before sending or receiving funds. It brings observable on-chain activity into a report with an AML risk score, category breakdown, and source details, which can be downloaded as a PDF. For a deeper check, connect a wallet with WalletConnect and select the address to review. AMLTrace focuses on TRON and USDT TRC-20; it provides an on-chain risk assessment, not identity verification or a guarantee that funds are safe.
Keywords
anti-money launderingblockchain analyticsrisk assessment