Online AML check for Tron & EVM

Tron & EVM Wallet AML Risk Check

Connect your wallet to get a clear risk report: sources of funds, sanctions exposure, counterparties, and transaction tracing. Simple and transparent.

See how it works

Encrypted connection Secure wallet link Result in 1–2 minutes

Wallet connection required to start

Click “Connect wallet & run check”. We never move funds without your approval.

Wallet address

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Overall risk

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Latest findings

How it works

Three steps to your AML risk report.

1. Connect

Link your Tron & EVM wallet through a secure interface. We only read public data.

2. Analyze

We analyze transfers, counterparties and protocol interactions, and cross‑check with public sanctions and risk lists.

3. Report

Receive a summary with overall risk and key factors in a user‑friendly format.

Features

Sanctions screening

Checks against sanctioned addresses and services.

Sources of funds

Estimates origin of funds across incoming transactions and bridges.

Counterparties

Analyzes interactions with exchanges, DeFi protocols and mixers.

Overall score

Intuitive Low/Medium/High risk rating.

Export

Save the report to PDF for your records.

Privacy

Uses only public data from the Tron & EVM network.

FAQ

Do I need to sign a transaction?

Connection may require a safe confirmation. We do not move funds or charge fees without approval.

What data is analyzed?

Public transactions, interactions with addresses/contracts, aggregated risk sources and open sanctions lists.

Is this financial advice?

No. The report is informational and helps evaluate general risk.

Can I check multiple addresses?

Yes. After connecting, choose the address you want to analyze.