TronTrace
Check USDT-TRC20 addresses for AML risk before you deposit — free score in 60 sec.
TronTrace checks any USDT-TRC20 wallet address or transaction ID (TXID) against AML risk databases, the Tether blacklist, and the OFAC/SDN sanctions list.
Exchanges freeze USDT deposits based on transaction history — not just your own wallet. One contaminated address several hops back in the chain can get your funds frozen, with no warning.
TronTrace gives you a risk score from 0 to 100 plus a full PDF report with hop-by-hop chain analysis, in under 60 seconds — before you deposit.
$0.10 per check · No KYC required · Pay with crypto · 3 free checks after registration.
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