CRYPTO RISK CHECK
CryptoRiskCheck AML reads TRON TRC20 wallets, tokens, and USDT transfers for laundering exposure. Paste an address or hash to pull sanctions matches, mixer exposure, and a fund-trace summary, next to live-style TRX/USDT context sourced from the CoinGecko API — first check free, then $1 per check.
Four Steps To A Risk Report
From pasting an address to holding a report you can file away — no wallet connection involved at any point.
Paste The Target
Drop in a TRC20 wallet, token contract, TRX address, or a raw transaction hash. No extension, no connect prompt — just a public address.
Pick A Check Mode
Choose Risk Check for a fresh read, Open Report to reload something saved earlier, or Track Address to keep tabs on it going forward.
Chain Gets Traced
The engine walks the TRC20 transaction graph, checks sanctions and blacklist sources, and hunts for mixer or darknet-market fingerprints.
Read The Result
Get a 0-100 risk score, a category breakdown, sanctions status, and a report ready to export as PDF — alongside the latest CoinGecko price context.
What Powers Every Check
The components behind a TRC20 wallet or token risk check.
Sanctions & Blacklist Match
The target address, and every counterparty it has touched, is cross-checked against global sanctions lists and blockchain blacklists.
Mixer & Tumbler Detection
On-chain patterns tied to known TRC20 obfuscation services get flagged, with exposure traced further through every linked wallet.
Fund Flow Graph
See exactly where TRX, USDT TRC20, and other TRC20 balances moved to and from, mapped out as a readable transaction graph.
Composite Risk Score
Sanctions results, mixer signals, and counterparty exposure combine into a single 0-100 score with a category-level breakdown.
Exportable Risk Reports
Every check produces a report you can save as PDF or pull as raw JSON for your own due-diligence files.
API & Batch Checks
Wire TRC20 screening into your own systems through the REST API, or upload a list of addresses for a single batch pass.
TRX & USDT, At A Glance
Reference pricing sourced from the CoinGecko API, so a risk check never loses sight of what's actually moving on-chain.
How The 0-100 Score Is Built
A composite score assembled from every on-chain flag a check turns up.
One Engine, Three Ways To Use It
From a single risk check to continuous batch screening.
Single Risk Check
Run a full risk score on any TRON wallet, token, or USDT TRC20 address — fund-flow mapping, sanctions screening, and mixer detection included.
Batch & API Screening
Screen a list of TRC20 wallets and tokens through the REST API or a CSV upload — built for exchanges, processors, and OTC desks.
Address Watchlist
Track a TRC20 wallet or token over time and get pinged the moment it touches a sanctioned, mixer-linked, or otherwise flagged source.
Priced To Stay Out Of The Way
Your first risk check is free. Every one after that is a flat $1 — no subscription required.
Free First Check
A complete report on your very first check — risk score, sanctions status, mixer flag, and an exportable PDF, no strings attached.
Every Check After
A flat $1 per check, no subscription. Same full report every time, for wallets, tokens, tx hashes, or USDT TRC20 addresses.
API / Enterprise
Volume pricing for API access and batch screening. Get in touch for a rate that matches how much screening you actually run.
Questions About Risk Checking TRC20
Everything about TRON risk screening, the 0-100 score, CoinGecko market context, and how CryptoRiskCheck AML runs.
What does CryptoRiskCheck AML do?
It reads a TRON wallet, TRC20 token, or transaction hash for laundering exposure, sanctions matches, and mixer usage, then returns a 0-100 risk score plus a downloadable report. The first check is free; every one after is $1.
How is the risk score calculated?
The engine traces the address across the TRC20 transaction graph, checks it and its counterparties against sanctions and blacklist sources, screens for mixer patterns, and combines all of it into one 0-100 score.
Which TRON assets are covered?
USDT TRC20, native TRX, and other TRC20 tokens are all supported, across wallet addresses, token contracts, and transaction hashes.
Is the first check really free?
Yes — the first check returns the full report with no card required: risk score, sanctions status, mixer flag, and an exportable PDF.
What does each check cost after that?
A flat $1 per check, billed per use, no subscription. API access and batch screening are priced separately for higher-volume needs.
Do I need to connect a wallet to run a check?
No. There's no wallet-connect modal, no browser extension, and nothing to sign. You just paste a public TRC20 address, token contract, or transaction hash into the scanner.
Which sanctions and watchlist sources get checked?
Every check runs the address against sanctions and blacklist data sources, including major government sanctions lists. Full source detail is listed in your account dashboard and the API docs.
How long does a risk check take?
Most checks finish within a few seconds. Addresses with a long or unusually large transaction history may take a little longer to fully trace.
What's included in the downloadable report?
The report lists the address and network, a 0-100 risk score, a category breakdown, sanctions and mixer results, a fund-flow summary, and a timestamp.
Is there an API for automated checks?
Yes — a REST API supports single checks and batch requests, returning results in JSON. Reach out for documentation and an API key.
Who typically uses CryptoRiskCheck AML?
TRON exchanges, USDT TRC20 payment processors, OTC desks, P2P traders, fintechs accepting TRC20 payments, and individuals checking a counterparty before a sizeable transfer.
Can it detect TRON mixer or tumbler activity?
Yes. The check looks for on-chain patterns consistent with known TRON mixing techniques and traces exposure downstream wherever flagged funds appear, not only in direct transfers.
Does the market data come from CoinGecko?
Yes. The TRX and USDT reference figures on the site are sourced from the CoinGecko API as a periodic snapshot, giving every risk check real market context to sit alongside.
How often does the price snapshot update?
Figures are pulled from CoinGecko on a periodic basis rather than streamed tick-by-tick, so refresh the page if you need the latest pull rather than treating it as a live ticker.
Does the report follow FATF-style risk categories?
The report structure is built with FATF-style virtual-asset categories in mind — sanctions exposure, mixer usage, high-risk counterparties — to support your own due-diligence process. It isn't legal advice or a substitute for a compliance program.
What's the difference between a direct and indirect sanctions hit?
A direct hit means the checked address itself is on a sanctions list. An indirect hit means it transacted with a sanctioned entity somewhere in the traced graph. The report labels which applies.
Can I check a TRC20 token contract, not just a wallet?
Yes. Token contracts can be checked directly — for a contract, the report leans on the wallets that funded or interacted with it to assess counterparty risk.
How does address tracking work?
Adding an address to the watchlist keeps it under ongoing review. If it later touches a sanctioned, mixer-linked, or otherwise flagged source, you're notified by email or webhook.
Would a regulator accept this report as evidence?
Reports include what's typically expected in due-diligence records — address, network, score breakdown, sanctions status, timestamp — but acceptance varies by jurisdiction. Confirm specifics with your compliance advisor.
Can reports carry my own branding?
White-labeled reports are available on request for teams that need to hand over TRC20 due-diligence documentation under their own name. Get in touch to set it up.
What should I do if a check comes back high risk?
The report breaks down exactly what drove the score — a sanctions hit, mixer exposure, darknet-market links — so you can decide next steps under your own compliance policy.
Is my check history kept private?
Only publicly available on-chain TRON data is analyzed. No private keys are ever requested, and check results stay attached to your account rather than being made public.
What exactly does the 0-100 score mean?
It's a single number summarizing the laundering-risk signals found for a TRC20 address, built from sanctions checks, mixer patterns, and counterparty exposure across its transaction graph.
Can I verify whether a specific address is sanctioned?
Yes — every check includes a sanctions pass on the target address and on the counterparties found in its transaction graph, run against the sources the platform screens.
How is TRON screening different from Ethereum screening?
Core checks overlap — sanctions, mixer detection, counterparty risk — but TRON has its own patterns: heavy USDT TRC20 volume, low fees that make layering cheap, and an account-activation model unlike Ethereum's gas accounts.
What is USDT TRC20 AML screening?
It's anti-money-laundering screening applied specifically to Tether transfers on TRON. Given how much volume USDT TRC20 carries, it's a frequent screening target, and checks map its flows for sanctions exposure and mixer usage.
How far back does the transaction trace go?
The trace is built from on-chain TRON history covering the address's full activity, so older addresses can still be traced. Very large or long-lived wallets may take a bit longer to process.
Is the TRON Travel Rule supported?
The Travel Rule requires originator and beneficiary details for VASP-to-VASP transfers above a threshold. Enterprise plans can support Travel Rule workflows for TRON VASPs moving USDT TRC20 and other TRC20 tokens — contact us for details.
Can ransomware-linked addresses be identified?
Checked addresses get compared against known ransomware-linked data where it's available. A match found within the traced graph is flagged as high risk, with the relevant flow detail shown in the report.
Does wallet activation pattern affect scoring?
TRON wallets need an activation transaction before they can move funds. Rapid, bulk activation of new addresses is one of the patterns the scoring model can factor in as a possible structuring signal.
What integrations exist beyond the API?
Alongside the REST API you get downloadable PDF reports, webhook alerts for tracked addresses, and the CoinGecko-sourced market context shown on every page. Custom integrations are available on enterprise plans.
Is there a limit on how many checks I can run?
No cap on pay-as-you-go — every check after the free first one is $1. For heavier volume, batch and API rates work out cheaper per check; contact us for a quote.
How do I run my first check?
Paste a TRC20 wallet, token contract, or transaction hash into the engine above and run it — no account, card, or wallet connection needed for the free first check.
Should I run a check before accepting a large transfer?
That's the most common way it's used — run the counterparty's address through the engine before confirming a large TRC20 or USDT transfer, and let the score inform whether extra diligence is worth doing.
Does CryptoRiskCheck AML require a browser extension or wallet plugin?
No. The entire scanner runs on public, read-only address lookups — there's no extension to install, no plugin, and no connection script running in the background.