Screen TRON wallets & transactions for AML risk signals — fast.
Tron AML Check helps exchanges, payment providers, and compliance teams quickly assess TRON addresses and transactions using explainable risk signals, downloadable reports, and an API designed for automation.
Demo: TRON address screening
Demo modeBuilt for real-world compliance workflows
Focus on clarity and speed: get a single risk score, the signals behind it, and a report you can attach to a case. Designed for TRON operations—deposits, withdrawals, merchant flows, and investigations.
Explainable risk scoring
Get an overall score plus the specific signals that impacted it, so reviewers can make consistent decisions.
Signal categories
Exposure, behavior patterns, and link analysis summarized into readable, auditable outputs.
Audit-ready reports
Generate PDF/JSON reports for ticketing systems and keep evidence for future audits and reviews.
Fast screening
Designed for high-throughput checks (e.g., deposit address screening) with low-latency responses.
API-first integration
Integrate into compliance pipelines: webhooks, bulk checks, and standardized response schemas.
Access control & logs
Role-based access, request logs, and exportable histories to support internal oversight.
How it works
Run a check, review the risk explanation, and attach the report to a case — in minutes, not hours.
Submit an address or transaction
Paste a TRON address (T...) or transaction hash. Choose the check type.
Receive a score + signals
See the overall score and the underlying signals categorized for quick review.
Export a report or automate via API
Download a report for audits or integrate checks into your product using the API.
API designed for automation
Simple endpoints, predictable responses, and idempotent requests for production systems.
POST /v1/screen
Content-Type: application/json
Authorization: Bearer <API_KEY>
{
"network": "tron",
"type": "address",
"value": "TXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX",
"context": {
"source": "deposit",
"customer_id": "cust_10294",
"case_id": "case_8831"
}
}
200 OK
{
"request_id": "req_4f1c9c8a",
"score": 72,
"risk": "high",
"signals": [
{"name": "Exposure", "summary": "Links observed to high-risk clusters", "severity": "high"},
{"name": "Behavior", "summary": "Rapid forwarding pattern detected", "severity": "medium"},
{"name": "Link analysis", "summary": "Multiple hops to flagged services", "severity": "medium"}
],
"report": {
"pdf_url": "https://example.com/reports/req_4f1c9c8a.pdf",
"json_url": "https://example.com/reports/req_4f1c9c8a.json"
}
}What you can build
- Deposit screening before crediting balances
- Withdrawal controls with risk-based thresholds
- Case management with attached evidence
- Bulk monitoring for VIP or merchant addresses
- Alerts when risk level changes
Pricing
Start small, scale to high-volume compliance operations. (Example pricing — customize to your business.)
Starter
For testing and small teams.
- Limited demo checks
- Basic PDF export
- Email support
Pro
For exchanges & payment workflows.
- API access + web dashboard
- Bulk checks & exports
- Request logs & audit trail
- Priority support
Enterprise
Custom risk rules & SLAs.
- Dedicated environment
- SLA + security reviews
- SSO / RBAC
- Custom reporting formats
FAQ
Common questions about screening and integration.
What does the risk score mean?
The score is a normalized indicator (0–100) generated from multiple signals. Higher scores indicate more risk signals. You can map score ranges to internal actions (auto-approve, manual review, enhanced due diligence, etc.).
Is this legal advice or a compliance determination?
No. Screening outputs are decision-support signals for your compliance program. Your team should define policies and thresholds appropriate for your jurisdiction and risk appetite.
Can I integrate this into an exchange or payment flow?
Yes. Use the API for synchronous checks (e.g., withdrawals) and asynchronous/bulk checks (e.g., address lists). The example endpoint in this page shows a typical request/response schema to start from.
Do you support bulk checks and monitoring?
The UI and API patterns here support batch endpoints and scheduled monitoring. Add a bulk endpoint (e.g., /v1/bulk/screen)
and a monitoring job that rescans important addresses on a cadence.
Contact
Use this form as a frontend placeholder and connect it to your backend (or a service like Formspree).