TronTrace
USDT-TRC20 AML risk check with PDF report
About TronTrace
TronTrace is a pay-per-check AML tool for individuals who want to know whether USDT on the TRON network is safe to accept, send or deposit. Paste a TRON address or transaction ID and it returns a risk score from 0 to 100, a breakdown of where the USDT came from, and screening against sanctions lists from seven jurisdictions plus the Tether blacklist.
The product is aimed at people making quick decisions on real money, such as checking a wallet before an exchange deposit, a P2P trade, an OTC desk or a freelance payment. Each check produces a fund-flow graph, a PDF report in English or Russian, and a shareable read-only link, along with a plain-language AI summary.
TronTrace differs from enterprise tools by skipping sign-up, KYC and subscriptions. Checks cost from $0.10 and are paid in crypto, and it covers only TRON-USDT deeply rather than many chains.
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