Crystal Intelligence
AML / KYT✓ VerifiedEnterpriseInvestigationsTRON
Enterprise-grade blockchain analytics with deep TRON coverage. Used by exchanges, banks and law enforcement for AML check of TRC20 flows.
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Free checkYes
NetworksTRON, ETH, BTC, BSC, 30+
APIYes
Overview
AMLBot is the go-to tool for a quick Tron AML check of a wallet or USDT TRC20 transaction. You paste the address or TXID and receive a risk percentage with a breakdown of sources: exchanges, mixers, darknet, scams, sanctions, gambling.
The service uses Crystal Intelligence data under the hood, so the source-of-funds attribution is solid. AMLBot offers a web dashboard, a Telegram bot for on-the-go checks, and a REST API for exchanges and OTC desks that need to screen incoming TRC20 deposits automatically.
Pros
- Very fast TRC20 wallet check
- Clear risk breakdown by source category
- Telegram bot and API
- Free first checks for new users
Cons
- Paid per check after the trial
- No full transaction graph view in the basic plan
