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.
View service →
Free checkNo
NetworksTRON, 50+ blockchains
APIYes
Overview
Elliptic pioneered cross-chain 'holistic' screening: when USDT moves from Ethereum to Tron via an exchange or bridge, Elliptic follows the value rather than stopping at the chain boundary. This matters for TRC20, because a lot of dirty USDT is bridged onto Tron for cheap transfers.
Elliptic Lens (wallet screening) and Elliptic Navigator (transaction screening) are used by major exchanges and payment providers.
Pros
- Cross-chain tracing of USDT
- Configurable risk rules
- Strong sanctions and terrorism-financing datasets
Cons
- Enterprise only
- No free checks
