Compliance · Risk screening

AML compliance check

Screen your assets for sanctions, scams, and illicit-fund exposure before you transact — powered by the industry’s most trusted blockchain intelligence.

1AML basics
2Network
3Asset
4Connect

Why AML screening matters

Anti-Money Laundering (AML) checks protect you and the wider ecosystem from sanctioned addresses, fraud, and tainted funds. Run a quick risk assessment before moving value on-chain.

  • Screen counterparties against global sanctions & watchlists
  • Detect exposure to scams, fraud, and stolen funds
  • Stay aligned with FATF & Travel Rule requirements

Select your network

Choose the blockchain you want to screen. We’ll assess risk exposure across the full transaction graph.

TRON TRON RecommendedTRC20 network · high-throughput, low-fee transfers

Select your asset

Pick the token to screen on the TRON network.

USDT Tether USD TRC20USDT · the most-used stablecoin on Tron
TRON TRONNative TRX · coming soon

You’re ready to verify

Connect your wallet to run a read-only AML risk assessment on your balance.

NetworkTRONTRON
AssetUSDTUSDT · TRC20
Check typeSanctions & illicit-funds exposure