Skip to main content
$0.10 Per AML Scan
Text + PDF included
2.1M+ Wallets Scanned
TRC20 USDT only
<3s Report Delivery
After payment confirm
99.9% Uptime SLA
24/7 automated
Process

How AML Bot Works

Four automated steps — wallet address to compliance report on Tron.

01

Enter TRC20 Address

Paste any Tron USDT wallet address into the scanner. The bot identifies the wallet and queues the AML analysis immediately.

02

Pay $0.10 USDT

Send exactly $0.10 USDT (TRC20) to the provided payment address. The bot detects your payment on-chain automatically within seconds.

03

AI-Powered Analysis

Our engine cross-references 340M+ labeled addresses, OFAC SDN, Tether's blacklist, darknet databases and transaction graph up to 10 hops.

04

Receive Text + PDF

Your complete AML report delivered as a formatted text summary and a downloadable PDF — ready for compliance teams and regulatory submissions.

AML Scanner

Screen Any Tron USDT Wallet

Paste a TRC20 wallet address, select network, receive a full AML report in under 3 seconds.

Each AML scan · full text report + PDF download $0.10 USDT per scan
Screened Address
Risk Score
—
USDT Volume
—
Transactions
—
Illicit Exposure
✓ Full report ready — text summary + PDF available
AML Bot — Compliance Report
Low Risk
Address TXb8n3…k9Qm
Network TRC20 (Tron)
Risk Score 08 / 100 — Low
OFAC SDN ✓ Clear
Tether Blacklist ✓ Not listed
Darknet Exposure ✓ None detected
Mixer Contact ✓ None (10 hops)
USDT Volume $142,400
Illicit Exposure 0.00%
Scan Cost $0.10 USDT
Full PDF report included — instant download after scan
Reports

Text Report &
PDF Download

Every $0.10 AML scan produces a complete compliance report in two formats — instantly.

Full text report — formatted summary with risk score, all flags, counterparty breakdown and OFAC status delivered in-browser instantly
Downloadable PDF — professionally formatted compliance document suitable for regulatory submission, internal audit and legal review
10-hop graph analysis — traces USDT token flows 10 levels deep to detect indirect exposure to sanctions, mixers and illicit wallets
OFAC + Tether blacklist — real-time screening against OFAC SDN, Tether Ltd.'s frozen address registry and 30+ international sanctions lists
One-time payment — no subscription, no account required. Pay $0.10 USDT per scan, receive your report immediately
Capabilities

Built for Tron USDT
Compliance

Every analysis layer tuned specifically to Tron's USDT risk topology — where 50%+ of all USDT lives.

TRC20 Token Graph Tracing

Follows USDT token transfers — not just TRX movements — up to 10 hops deep using our Tron-native graph engine to reconstruct full layering chains.

OFAC & Tether Blacklist Sync

Daily sync of Tether Ltd.'s proprietary frozen address list alongside OFAC SDN, EU, UN and 30+ national sanctions lists — the most complete USDT coverage available.

Tron-Specific Risk Models

Detects Tron-specific obfuscation: energy abuse, bandwidth farming, proxy address clusters, and high-frequency micro-transfers used to obscure USDT origins.

Instant PDF Compliance Report

Professionally formatted PDF delivered immediately after your $0.10 payment confirms. Accepted by compliance teams, auditors and regulatory bodies worldwide.

Darknet & Mixer Detection

Cross-references 340M+ labeled addresses including darknet markets, ransomware wallets, scam addresses and Tron-native USDT mixer smart contracts.

Pay-Per-Scan on Tron

No subscriptions, no accounts. Pay $0.10 USDT directly on the Tron blockchain. The bot detects your payment automatically and delivers results in under 3 seconds.

Pricing

Simple Pay-Per-Scan
Pricing

No subscriptions. No accounts. No hidden fees. Pay $0.10 USDT per AML scan directly on Tron.

Per AML Scan
$0.10
USDT (TRC20) · One-time per scan
Full AML risk score (0–100)
OFAC SDN + Tether blacklist check
Darknet & ransomware exposure analysis
10-hop TRC20 transaction graph
Full formatted text report
Downloadable PDF compliance report
No registration or account required
Results delivered in under 3 seconds
Pay $0.10 USDT (TRC20) to the bot address shown at scan time.
Bot auto-detects payment and delivers your report instantly.
Trusted by professionals

What Compliance Teams Say

"At $0.10 per scan with a full PDF report included, AML Bot is the most cost-effective TRC20 screening tool on the market. We check every USDT deposit automatically."

DK
Dmitri K.
AML Officer · P2P Exchange

"The PDF reports are audit-ready. We stopped a $450K OFAC-linked TRC20 transfer after the bot flagged it with a score of 94. Paid for itself in the first hour."

YN
Yuki N.
Compliance Lead · Crypto OTC

"No accounts, no subscription. Just send 0.10 USDT, get a professional PDF report back in seconds. The Tron-specific graph tracing caught an indirect mixer link other tools missed."

MR
Marco R.
MLRO · EU VASP
FAQ

AML Bot Explained

Everything you need to know about Tron USDT AML compliance, bot scanning and your reports.