TRON · AML Risk Check

On-chain Risk Verification

Wallets Checked

All time

High Risk Found

Last 30 days

Pass Rate

Clean wallets

Connect your TRON wallet to enable scanning

How It Works

  1. 01

    Connect TRX Wallet

    Authenticate to enable on-chain scanning

  2. 02

    Enter Address

    Paste any TRON address or use your own

  3. 03

    Get Risk Report

    Detailed AML breakdown in seconds

Risk Scale

Low RiskSafe0–29
MediumCaution30–59
High RiskAvoid60–79
CriticalBlock80–100

Networks

Why AML Shield

  • Real-time on-chain data
  • Non-custodial · Zero custody
  • Comprehensive risk scoring
  • Multi-chain support