Check Any
TRON Address
AML Risk Score

ViewMyAML is a free, real-time AML (Anti-Money Laundering) compliance scanner built specifically for the TRON blockchain. It checks any TRX address or TRC20 transaction against 100+ risk databases — including OFAC, EU sanctions, UN lists, mixer exposure databases, and dark market intelligence — and returns an instant risk score plus a full compliance report. No account or KYC is required.

Simply paste any TRON wallet address (starting with the letter T) or a TRON transaction hash into the ViewMyAML scanner field and click "Run AML Scan." Within 2 seconds you will receive a 0–100 risk score, a category-by-category breakdown (sanctions, mixers, dark markets, etc.), and a detailed compliance report you can download as PDF.

Yes. Basic AML scans on ViewMyAML are entirely free. You can check any TRON address, view the risk score, and see the category breakdown at no charge and without creating an account. Advanced features such as bulk scanning, API access, downloadable PDF reports, and team dashboards are available on our Pro and Enterprise plans.

ViewMyAML assigns a composite score from 0 to 100. Scores from 0–25 indicate low risk — the address has no meaningful connection to sanctioned entities, mixers, or illicit activity. Scores from 26–60 indicate medium risk, where indirect exposure or unusual behavioral patterns have been detected, requiring enhanced due diligence. Scores from 61–100 indicate high or critical risk — direct sanctions hits, mixer interactions, or confirmed dark market links — and you should not transact with such addresses.

ViewMyAML screens every TRON address against OFAC SDN (US), EU Consolidated Sanctions, UN Security Council Sanctions, UK FCDO Sanctions, AUSTRAC (Australia), FinCEN advisories, Interpol notices, and 15+ additional national and supra-national sanctions regimes. Results are updated in real-time as lists change, so you always receive the most current screening outcome.

Yes. ViewMyAML detects direct and indirect mixer exposure on TRON by identifying fund flows through known tumbling services including Tornado Cash (cross-chain), ChipMixer-linked wallets, centralized mixing services, and TRON-native obfuscation patterns. The percentage of funds with mixer taint is reported separately from the overall risk score so you understand the exact exposure level.

ViewMyAML's transaction graph analysis traces fund flows from any TRON address through up to 10 hops of on-chain history. This means that if an address received funds from a sanctioned entity 3 transactions back, ViewMyAML will detect that indirect connection and weight it in your risk score. Direct connections receive the highest weight; more distant hops are discounted proportionally, following FATF travel rule principles.

Yes. USDT TRC-20 is the most-scanned token on ViewMyAML. You can check any TRX wallet address for USDT TRC-20 risk exposure, or paste a specific USDT TRC-20 transaction hash to view the AML profile of that individual transfer. Our engine tracks USDT flows across the full TRON network and cross-chain bridges to Ethereum and BNB Chain.

Absolutely. ViewMyAML offers an enterprise API and bulk scanning tools designed for crypto exchanges, OTC desks, payment processors, and DeFi platforms. Our compliance reports are formatted to meet FATF Recommendation 16 (Travel Rule), FinCEN requirements, EU's TFR, and MiCA regulatory standards. Contact our team for an enterprise plan with SLA guarantees and dedicated support.

A TRON blacklist check verifies whether a wallet address appears on published blacklists maintained by OFAC, major exchanges, Tether (for USDT frozen addresses), Chainalysis, Elliptic, and the TRON Foundation's own fraud reporting database. ViewMyAML's blacklist check queries all these sources simultaneously and flags any positive hits immediately, along with the source of the listing and the date it was added.

Yes. Tether Ltd. has the ability to freeze USDT balances on the TRON network. ViewMyAML queries the on-chain blacklist function of the USDT TRC-20 smart contract in real-time to check whether any given address has been frozen by Tether. This is critical information for exchanges and merchants who accept USDT TRC-20 payments — frozen addresses cannot send or receive USDT.

ViewMyAML achieves over 99.2% precision on confirmed sanctions hits and over 94% recall on high-risk category flagging based on our internal validation dataset of labeled TRON addresses. Our false positive rate for low-risk addresses is under 0.3%. Scores are recalculated on every query using live data, so accuracy improves constantly as our databases are updated.

Yes. ViewMyAML accepts both TRON wallet addresses (starting with T) and full transaction hashes (64-character hex strings). When you scan a transaction hash, ViewMyAML automatically extracts the sender and recipient addresses, analyzes both, checks the transaction amount and timestamp, and returns a combined AML report covering that specific transfer in full context.

ViewMyAML does not link scan queries to any personal identity since no account is required. On free scans, the queried address and timestamp are stored in anonymized aggregate logs for system improvement only — no personally identifiable information is ever collected. Enterprise API customers can opt into a zero-log mode where queries are processed ephemerally and not retained after the response is delivered.

The FATF Travel Rule (Recommendation 16) requires virtual asset service providers (VASPs) to share originator and beneficiary information for crypto transfers above $1,000 USD. ViewMyAML helps VASPs comply by identifying whether a TRON counterparty is a known VASP, a sanctioned entity, or a high-risk wallet — enabling compliant decisions before the transfer is processed.

Yes. ViewMyAML Pro and Enterprise plans include bulk address scanning via CSV upload (up to 50,000 addresses per batch) and our REST API (unlimited queries with rate limits based on plan). Bulk results are returned in JSON or CSV format with full risk scores, category flags, and sanctions match details for each address, making it easy to integrate into existing compliance workflows.

Ransomware AML exposure means a TRON address has received or forwarded funds from wallets known to be associated with ransomware operations — groups such as Conti, LockBit, REvil, and others. ViewMyAML maintains a continuously updated database of known ransomware payment addresses and cross-references it against on-chain transaction histories, flagging any direct or indirect connection as a critical risk finding.

Absolutely. Many individual TRON users scan their own addresses before sending funds to exchanges, purchasing NFTs, or engaging in DeFi, to ensure their wallet has a clean AML profile. If your address shows indirect exposure you were unaware of, ViewMyAML's report helps you understand exactly which historical counterparty caused the flag — and what it means for your compliance posture.

Sanctions lists (OFAC, EU, UN, UK) are updated within 15 minutes of any official change — often faster than competing tools. Dark market intelligence and mixer exposure data is refreshed every 4 hours. Ransomware and phishing address databases are updated in real-time via threat intelligence feeds from partner security firms. The TRON blockchain itself is indexed with less than 3-second latency for new blocks.

Yes. ViewMyAML maintains a verified database of TRON addresses associated with confirmed scams, phishing operations, fake airdrops, rug pulls, and Ponzi schemes. This database is crowd-sourced from verified victim reports and validated against on-chain behavioral patterns (e.g., large inbound flows from many victims followed by rapid consolidation to a single exit address). Matching addresses receive a "Scam / Phishing" flag in your report.