TRON AML Checker
Wallet screening
This tool scans the internet for blacklisted tokens, sanctioned contracts and AML flags tied to the wallet you connect. Matching is by address only — read-only until you are asked to verify.
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Detected holdings
Tron
Ethereum and Bitcoin support is in progress.
Screening for ERC-20 and BTC wallets is being added. TRON is the only chain available right now.