AML Chain Shield
Put a shield between your USDT and risky wallets.
Before you send, scan the receiving TRON address. AML Chain Shield traces where its funds came from and returns a clear risk verdict in seconds: sanctions ties, mixer behaviour, scam and darknet links, stolen-fund tags. It only reads public data, so there are no connect pop-ups, no signatures and no keys.
NetworkTRON · TRC20
ScreensSanctions · Mixers · Scams
OutputPDF + JSON
PriceFree 1st · $1 after
Read-only · public blockchain data · no wallet connection
How it works
Four steps from address to verdict
Made for the moment before a transfer, when a few seconds of screening can spare you a frozen account.
Paste a public address
Enter a TRON wallet, a USDT TRC20 address or a transaction hash. There is nothing to connect and nothing to sign.
Choose your scan
Scan an address, trace one transfer, or put a wallet on watch for future activity.
The shield screens it
Funds are followed across TRX and TRC20 hops and checked for sanctions, mixers, scams and darknet links.
Act on the verdict
Read the score and the reasons behind it, then save the PDF or JSON as proof for your files.
Capabilities
What the shield checks on every scan
Six lenses on the same TRON wallet.
Sanctions shield
Every address and its counterparties are checked against sanctions and watchlist sources on each scan.
Mixer and layering radar
Detects fan-out, rapid hops and relay patterns, then follows flagged funds further down the chain.
Funds-origin map
See who funded a wallet and where its USDT went across TRX and TRC20 tokens.
Explainable score
A 0–100 score with the exact factors behind it, so every decision can be justified.
Evidence reports
Timestamped PDF reports for your records, or JSON for your own tools.
API, batch and alerts
Automate scans over REST, screen CSV batches and get notified when a wallet turns risky.
Risk intelligence
How the risk score reads
Findings are tagged by severity, so you can see exactly why a wallet scored the way it did.
Sanctions match
Direct or indirect tie to a sanctioned entity
Mixer and obfuscation
Funds relayed through layering patterns
Darknet and scam clusters
Traceable to illicit markets or fraud wallets
Stolen or hack-linked funds
USDT or TRX tied to a known theft
Unlicensed gambling
Flows through unregulated platforms
High-risk counterparties
Non-KYC desks and risky P2P venues
Clean history
No flagged patterns in the analyzed graph
Pricing
Pay only when you scan
No subscription, and no card for your first scan.
Free first scan
A full report on your first address: score, sanctions result, mixer check and PDF.
Pay as you go
The same complete report every time. At CoinGecko's live rate, $1 is about … TRX (reference only).
API and enterprise
Volume pricing for REST access, bulk screening, wallet watch and white-label reports.
FAQ
TRON AML screening questions
Thirty-five answers on TRC20 risk scoring, sanctions screening and how AML Chain Shield works.
What is AML Chain Shield?
AML Chain Shield is a read-only screening tool for the TRON network. Submit a TRC20 address or transaction hash and receive a 0–100 risk score, the findings behind it and a downloadable PDF or JSON report.
Why screen a TRON address before sending funds?
A USDT transfer cannot be recalled. Screening first shows whether the receiving wallet touches sanctions, scams or mixers, which can later mean frozen funds or blocked accounts.
How do I scan a wallet with AML Chain Shield?
Paste the T-address, keep Address selected and press Scan Address. The score, category breakdown and report appear within seconds, without any wallet connection.
Is a wallet connection required?
No. The tool never opens a connect modal or requests a signature. It reads public TRON data for whichever address you submit.
What should I do if a site asks for my seed phrase?
Leave at once. No legitimate AML scan needs a seed phrase or private key, because a public address is all it takes.
What does a scan cost?
Your first scan is free with no card. Each later scan is a flat $1 with no subscription. API access and bulk volumes are priced separately.
Which assets are covered?
TRX and TRC20 tokens, including USDT and USDC on TRON. Their movements are merged into a single picture of the address.
Can I screen a single USDT transfer?
Yes. Choose Transaction mode and paste the 64-character hash. Both the sending and receiving wallets are evaluated.
How is the risk score built?
It is a weighted blend of sanctions matches, mixer exposure, scam and darknet links, stolen-fund tags and counterparty quality. Close and recent links count for more. 0 is clean, 100 is severe.
What does a high score call for?
A score near 100 signals serious red flags. Sensible responses are to hold the transfer, ask for source-of-funds or decline. It is a risk signal, not a legal finding.
Does a clean result mean zero risk?
It means nothing was flagged in the analyzed history at scan time. Later activity can change that, which is what wallet watch is for.
Which sanctions sources are screened?
The address and its counterparties are checked against sanctions and watchlist sources, including major government lists. The report says whether a match is direct or indirect.
Why does OFAC exposure matter on TRON?
OFAC has listed addresses on TRON, and businesses with US nexus are expected to avoid dealing with them. Even indirect proximity can raise compliance questions.
What is the difference between direct and indirect exposure?
Direct exposure means the address itself is listed or flagged. Indirect exposure means funds passed through a flagged party within a few hops.
How are mixers and layering detected?
Pattern analysis looks for fan-out and fan-in structures, rapid hops and uniform amounts, and uses known obfuscation services where they are identified.
What are darknet and scam clusters?
Groups of wallets tied to illicit markets, fraud, phishing or investment scams. The closer and more recent the link, the more it adds to the score.
Can it identify stolen or hacked funds?
Yes, when USDT or TRX can be traced to a known theft, the report tags it as a high-risk category and shows the route.
How long does a scan take?
Most wallets finish in a few seconds. Addresses with very large histories need a deeper trace and take longer.
What does the report include?
Address, network, score, category breakdown, sanctions result, exposure summary, a flow overview and a timestamp, formatted for your records.
Can I export results as JSON?
Yes. Every finding is also available as structured JSON for audits, internal dashboards or automated decisions.
Is there an API?
Yes. A REST API handles single and batch scans and returns JSON. Request a key to get documentation and rate limits.
Can I scan many addresses at once?
Yes. Upload a CSV or send batches through the API. Bulk pricing depends on monthly volume.
How do wallet watch alerts work?
Add a wallet to your watchlist and you will be alerted by email or webhook if it sends to or receives from a flagged source.
Who uses AML Chain Shield?
P2P traders, OTC desks, merchants, payment processors, exchanges, fintech teams and anyone about to send a large TRC20 transfer to a new address.
Can I vet a P2P or OTC counterparty?
Yes. Request their TRON address, scan it and keep the report on file before you release any funds.
Can merchants screen customer payments?
Yes. Check the paying address before fulfilling an order, manually or through the API, and keep a record of the result.
Can exchanges and VASPs use it?
Yes. Deposit and withdrawal addresses can be screened through the API. Enterprise terms, white-label reports and custom integrations are available on request.
Do regulators accept these reports?
It depends on jurisdiction. Reports carry the details typically requested in due-diligence files, but confirm acceptance with your compliance advisor.
How does this fit with the FATF Travel Rule?
The Travel Rule requires VASPs to exchange originator and beneficiary information. AML Chain Shield supports the risk-screening side, and enterprise workflows can be discussed.
How is TRON AML different from Ethereum AML?
The core checks match, but TRON carries huge USDT volume and cheap transfers that make rapid layering inexpensive, plus account activation. Scoring weighs fast multi-hop behaviour accordingly.
Can I scan smart contract addresses?
Yes. For contracts the report concentrates on counterparty risk: who funded the contract and which wallets interacted with it.
What data is used and stored?
Only public on-chain data is analyzed. No keys or signatures are collected, and your results stay tied to your account rather than being published.
How far back does the analysis reach?
It follows the wallet's on-chain history. Very old or very active addresses may simply take a little longer to process.
What if I think a flag is wrong?
The report lists the factors behind the score, so you can review them. If you believe a flag is mistaken, contact support to dispute it.
Is there a limit on scans, and how do I start?
Pay-as-you-go has no hard cap, and bulk or API plans lower the per-scan cost. To start, paste an address and press Scan Address; the first scan is free.