TRON Address AML Check
Complete three simple steps
- 1. Enter data
- 2. Pay for the check
- 3. Get the result
Complete three simple steps
1. Enter data
Enter an address or TxID
What the AML check covers
Enter a TRON address, or a transaction hash (TxID) together with the recipient address. For an address, the service analyses where the wallet's funds came from and breaks the risk down by source category. For a transaction, it analyses the origin of that specific transfer and the risk profile of the sender. The report also shows whether the address is on a blacklist.
Where the risk comes from
Funds are flagged when they can be traced to sources commonly associated with financial crime, such as:
- sanctioned entities and addresses
- mixers and other services used to hide the origin of funds
- darknet marketplaces
- scams, fraud and stolen funds
- ransomware and malware
- terrorism financing
- gambling services and high-risk exchanges
Even an indirect link matters: exchanges and payment providers may freeze deposits that carry funds from these sources, so it pays to know before you accept or send a transfer.
How to read the result
The report starts with a risk score and one of three levels:
- Low — only minor links to risky sources.
- Suspicious — a noticeable share of the funds is linked to risky sources; review the risk factors before you proceed.
- High risk — strong links to dangerous sources; avoid the transfer or ask the counterparty for an explanation.
Below the score you will see the risk factors: the source categories the funds are linked to. The blacklist flag is shown separately and does not change the score, so a low score next to a blacklist hit still means the address is risky. The report can be downloaded as a PDF and stays available for 3 hours: if you run the same check again within that time, you will see the same completed report.
Why a check costs only 2 TRX
There is no subscription, account or registration: you pay a single flat fee in TRX on the TRON network and get one full report. That is a small cost compared with a frozen deposit or funds received from a sanctioned address, so it makes sense to check any unfamiliar address before a large transfer.