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 checkYes
NetworksTRON, BTC, ETH, 40+
APIYes
Overview
OKLink is a multi-chain block explorer that covers TRON alongside 40+ networks. For a Tron address you see balance, USDT TRC20 holdings, transaction history and labels such as exchange hot wallets, which helps to understand where funds come from.
OKLink also offers an on-chain AML/KYT product with risk scoring and monitoring for businesses; the explorer part is free and does not require registration.
Pros
- Free, no registration
- Address labels for exchanges and known wallets
- Fast TRC20 and TXID lookup
- Explorer API
Cons
- Risk scoring is a separate paid product
- Some stats load slowly
