TRON Security Tools · aml_check.log · TRON Mainnet

TRON AML Risk Check

On-chain AML compliance screening for TRON addresses. Understand counterparty risk, blacklist exposure, and fund flows before transacting.

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AML check

Behavioral risk screening on the latest 400 transactions — composite score and watchlist matches.

Risk score400 txsWatchlist
Risk score
94
HIGH RISK
Concentration
74%
Top counterparty
2 blacklist hits · suspicious inflow pattern detected
App preview · AML Risk Check Open in app
Capabilities

What you get

  • Composite risk score 0–100 with severity tiers
  • Watchlist and blacklist hit detection
  • Transaction concentration analysis
  • Interactive D3 fund-flow graph
  • Account age and activity pattern scoring
Workflow

How it works

01

Enter a TRON address to screen recent activity.

02

TRONSEC analyzes the last 400 transactions and counterparties.

03

Review score, flags, and graph before sending funds.

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Try TRON AML Risk Check free

Open the TRONSEC terminal — paste an address, URL, contract, or TXID for instant on-chain risk analysis. Free, read-only, no registration.

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