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AMLTrace is an AML screening service for the TRON blockchain. We help crypto exchangers, OTC desks and P2P traders check where incoming USDT (TRC-20) came from — before the funds are credited, not after. Paste a TRON address and AMLTrace returns a risk score from 0 to 100% along with a breakdown of the screened volume across nine risk categories: sanctioned addresses, mixers, darknet markets, scam and phishing operations, stolen funds, gambling, exchanges, P2P services and other sources. Every report explains what drove the score, so the number is never a black box. Reports can be exported to PDF and shared through a public link for internal escalation. We read the score as guidance for human review rather than an automatic verdict: 0–25% is low risk, 25–60% medium, above 60% high. The decision to accept funds always stays with our client. AMLTrace runs on a pay-per-check model. You buy a package of checks, they never expire monthly, and there is no subscription. Payment is in USDT TRC-20, with no card details required. The first check is free after registration. The service launched in March 2025 and is operated by AML-TRACE LLC, registered at Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, Marshall Islands. The interface is available in English and Russian. Our only official channels are amltrace.app, Telegram @amltrace_support and compliance@amltrace.app — we never ask for seed phrases or transfers to "unlock" funds.
Trust Company Complex, Ajeltake Road, , 96960, Ajeltake Island, Majuro MH, Marshall Islands
3.7
1 review
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Пользуюсь AMLTrace.app уже некоторое время — сервис приятно удивил. Удобный интерфейс, быстро проверяет адреса и дает понятную информацию по AML-рискам. Особенно нравится, что результаты можно быстро получить без лишних действий. В целом хороший инструмент для предварительной проверки криптокошельков. 👍
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