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 checkYes
NetworksTRON only
APIYes
Overview
Tronscan is the official explorer of the TRON network. It is not an AML service, but it is the first place to check a Tron wallet: balance, TRC20 tokens (USDT), transaction history, energy and bandwidth, and contract verification.
Tronscan also shows risk labels for some addresses (e.g. blacklisted by Tether) and lets you verify whether a TXID is confirmed. Yes, Tronscan is legit and safe — just make sure you are on tronscan.org and not a phishing clone.
Pros
- Official and free
- Shows Tether blacklist status
- Full transaction and token history
Cons
- No AML risk scoring
- Phishing clones exist — check the URL
