AMLBot
AML / KYT✓ VerifiedTRONUSDT TRC20Telegram botFree trial
The most popular Tron AML check bot. Risk score for TRC20 wallets and USDT transactions in seconds, with a Telegram interface and API.
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Free checkNo
NetworksTRON, 25+ blockchains
APIYes
Overview
Chainalysis is the largest blockchain analytics company and the reference data provider for many regulators. Its KYT (Know Your Transaction) product supports TRON and USDT TRC20 and provides alerts for sanctions, ransomware, scams, darknet markets and terrorist financing.
Chainalysis also publishes a free sanctions screening API and browser oracle that lets developers check whether a Tron address is on the OFAC SDN list.
Pros
- Trusted by regulators worldwide
- Free sanctions screening oracle
- Extensive typology coverage
Cons
- No self-service risk score for individuals
- Expensive licensing
