01 / CONNECT
Connect your wallet
Open the connection page. The TRON network and TRC20 token standard are selected by default.
AML SCREENING · TRON TRC20
AML screening
for TRON wallets.
Assess the source of funds and address risk before a transfer. Transaction history analysis supports counterparty due diligence.
Wallet
screeningSample
report
T••••••••••••••••••••7nYTRON · TRC20
12 / 100
Low risk level
Source of funds Analysis
Address connections Analysis
Transaction history Analysis
Sample AML report structure
Source of funds analysis
ADDRESS SCREENING
AND SOURCE OF FUNDS
AND SOURCE OF FUNDS
TRON network · TRC20
AML risk assessment
Public address screening
About us / 01
Address screening.
Risk assessment.
AML Guard is a crypto address risk assessment service. Our approach combines transaction history, source of funds and address connection analysis.
02 / EXPLORE
Review the source of funds
Review transaction history and connections to potentially high-risk sources.
03 / UNDERSTAND
Assess the risks
Use the risk assessment when evaluating a counterparty and deciding whether to proceed with a transfer.
Our principles / 02
Experience. Expertise.
Consistent oversight.
Over 7 years in the digital asset market. A structured approach to risk assessment and client service.
Your keys remain with you
Only a public address is needed for connection. The website does not request a seed phrase, private key or transfer of funds.
Over 7 years in the market
We address the needs of crypto market participants and account for the specific nature of digital asset transactions.
A structured approach
We consider transaction history, source of funds and address connections within a consistent assessment framework.
Informed decisions
Use analysis to evaluate counterparties. Consider address risk alongside the terms of each transaction.
Reviews / 03
User reviews
Sample reviews★★★★★
“The report structure supports a consistent review of the source of funds, transaction history and address connections.”
A
Alexander · sampleIndividual user
★★★★★
“Information is organized by risk category. This simplifies counterparty reviews before a transfer.”
M
Maria · sampleBusiness owner
★★★★★
“The connection page clearly identifies the network and token standard. The sequence of steps is easy to follow.”
D
Dmitry · sampleTRON user
FAQ / 04
Frequently asked questions
What is AML screening?
AML screening analyzes transaction history, source of funds and address connections. It helps identify risk factors before a transfer.
Which network is supported?
The connection page uses the TRON network. The supported token standard is TRC20.
Do I need to transfer funds?
No. Analyzing an address does not require transferring funds. Transaction history is available on the public blockchain.
Check the address before a transfer
Continue to the TRON TRC20 wallet connection page.