AMLScan Two screens any Tron TRC20 wallet against OFAC sanctions, Tether's live blacklist, darknet markets and 30+ global sanctions lists. Results in under 200ms. Built for the chain that moves 50% of the world's USDT.
Paste any TRC20 address. Our engine checks OFAC, Tether blacklist, darknet markets and 340M+ labeled wallets. Results in under 200ms.
Every signal, every algorithm and every database is tuned specifically for the Tron TRC20 risk landscape.
We follow TRC20 token transfers up to 15 hops using Tron's UTXO-hybrid model. Our graph engine handles Tron's unique account resource model — energy, bandwidth, frozen TRX — to reconstruct laundering paths other tools miss entirely.
Tether Ltd. freezes addresses directly on Tron's TRC20 contract. We sync Tether's proprietary blacklist within 24 hours alongside OFAC SDN, EU, UN and 30+ national sanctions lists — the most current TRC20 coverage available.
Criminals on Tron exploit energy delegation to fund rapid layering at near-zero cost. AMLScan Two detects energy-renting clusters, proxy wallet patterns and high-frequency micro-transfer sequences that signal active USDT laundering.
TRC20 to ERC20 bridging via Multichain, JustLink or Sun Network is a common USDT layering technique. We trace funds across bridge contracts and flag addresses with high-risk origins on other chains — a signal generic AML tools miss.
We classify Tron counterparties as regulated exchanges, unlicensed P2P OTC desks, grey-market brokers or darknet-linked wallets. Essential for FATF Travel Rule filings and correspondent banking due diligence involving TRC20 USDT.
Enterprise plans auto-generate pre-filled Suspicious Activity Reports formatted for FinCEN, AUSTRAC, FIU-IND and EU AMLD6 — reducing compliance team workload by up to 80% while maintaining full audit trails for Tron transactions.
Three steps from TRC20 address to a compliance-grade risk report in under 200ms.
Paste any Tron wallet address beginning with T — or connect your TronLink, WalletConnect or MetaMask wallet directly to auto-populate your addresses.
Our engine cross-references 218M+ labeled Tron addresses, OFAC SDN, Tether's live blacklist, darknet USDT markets, ransomware wallets and OTC desk intelligence in real time.
Receive a 0–100 risk score, Tron-specific risk category breakdown, flagged transaction hops and a downloadable PDF report ready for regulatory submission.
Our 0–100 scoring follows FATF risk-based approach guidelines, calibrated on real Tron enforcement cases and Tether blacklist ground truth.
No direct or indirect exposure to sanctioned addresses, Tron-based mixers, darknet markets or known fraud wallets within a 10-hop radius of the TRC20 address.
Some indirect exposure via Tron mixers, energy delegation clusters, unhosted wallets or grey-market OTC desks. No direct OFAC match but enhanced due diligence required.
Direct exposure to OFAC-sanctioned addresses, Tether's frozen blacklist, Tron-based darknet markets or confirmed TRC20 ransomware wallets detected within the transaction graph.
Everything you need to know about TRC20 anti-money laundering compliance, Tron wallet screening and regulatory obligations.
"AMLScan Two is the only tool that understands TRC20 energy delegation abuse. We blocked a $1.8M Tether blacklisted transfer before it settled. No other AML platform would have caught that."
"API integration in under 30 minutes. Every TRC20 deposit now auto-screens before crediting. The Tron-specific graph tracing goes 15 hops deep — no competitor offers that for Tron. Worth every penny."
"Our MiCA licensing required documented Tron screening. AMLScan Two's PDF reports are the only Tron-native compliance documents our EU regulator accepted without requesting additional evidence."
Start free. Scale as your Tron compliance needs grow. All plans include Tron-native TRC20 screening.
Embed real-time Tron AML screening into your exchange, DeFi protocol, P2P platform or custody system via our REST API.
curl -X POST https://api.amlscan2.vercel.app/v1/scan \
-H "Authorization: Bearer YOUR_API_KEY" \
-H "Content-Type: application/json" \
-d '{
"address": "TXb8...k9Qm",
"chain": "TRC20",
"depth": 15,
"include_energy": true
}'
// Response · 143ms
{
"risk_score": 8,
"risk_level": "low",
"ofac_match": false,
"tether_blacklist": false,
"energy_abuse": false,
"darknet_exposure": 0.0,
"response_ms": 143
}