AMLBot
AML / KYT✓ VerifiedTRONUSDT TRC20Telegram botFree trial
The most popular Tron AML check bot. Risk score for TRC20 wallets and USDT transactions in seconds, with a Telegram interface and API.
View service →
Free checkLimited
NetworksTRON, 50+ blockchains
APIYes
Overview
Crystal Intelligence (formerly Crystal Blockchain by Bitfury) provides a visual investigation tool and a KYT monitoring engine with strong support for TRON and USDT TRC20. Its entity database covers thousands of exchanges, mixers, scam clusters and sanctioned addresses.
For a regular user Crystal is overkill, but if you run a business accepting USDT on Tron, Crystal's real-time monitoring flags risky deposits before they hit your hot wallet.
Pros
- Deepest entity attribution on TRON
- Visual transaction graph
- Real-time monitoring and alerts
Cons
- Enterprise pricing
- Requires onboarding, no instant self-service
