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, 70+ blockchains
APIYes
Overview
TRM Labs offers wallet screening, transaction monitoring and forensic investigation tools. TRM is known for quickly labelling new scam, pig-butchering and sanctions-related clusters, many of which operate on TRON with USDT TRC20.
TRM's Chainabuse platform lets anyone report a scam address for free, which feeds their risk data.
Pros
- Very fast labelling of new scam clusters
- Free Chainabuse reporting
- Wide chain coverage
Cons
- No self-service checks for individuals
- Pricing on request
