Quick AML screening

Simple AML risk check for your TRON wallet

Connect your wallet and receive a clear, human‑readable risk report with sanctions screening, counterparties and sources of funds.

See how it works

Read‑only access Encrypted session Result in 1–2 minutes

Wallet connection required to start

Click “Connect wallet & run check”. We never move funds without your approval.

Wallet address

—

Overall risk

—

Latest findings

How it works

1. Connect

Link your TRON wallet via a secure, read‑only interface.

2. Analyze

We analyze on‑chain history, counterparties and protocol interactions; we cross‑check sanctions/risk lists.

3. Report

You receive a simple report with a clear risk label and key drivers.

Sanctions screening

Checks against sanctioned addresses and services.

Source of funds

Estimates the origin of funds across incoming flows and bridges.

Counterparty risk

Identifies interactions with exchanges, DeFi protocols and mixers.

Readable score

Low / Medium / High with short explanations.

Download

Export your report as PDF for records.

Privacy

Uses only public TRON data; no custody of keys.

Do I have to sign?

Connection may request a safe confirmation. We do not move funds or charge fees without approval.

What data do you use?

Public transfers, contract interactions, aggregated risk sources and open sanctions lists.

Is this financial advice?

No. The report is informational and supports personal risk awareness.

Multiple addresses?

Yes. After connecting, choose which address to analyze.