cryptoaml.ai

Free USDT TRC-20 AML check

CryptoAML.ai runs a free USDT TRC-20 AML check on a TRON address: one basic web result per browser fingerprint. A paid web report costs $1. API Basic costs $29 and API Premium costs $79, each a 30-day plan with 500 checks per calendar month. Telegram adds one free check per owner, shared across the CryptoAML bots. Use that check before a P2P trade when you want a sanctions risk signal on the sender address. The screen is a risk signal, not a legal finding, and a miss is not proof the address is clear.

Paste the sender TRON address before you release coins on a P2P deal. CryptoAML.ai matches that address directly against the OFAC list it ships with. Other sanctions names on the report are label or entity matches. Stop and read the evidence if the address hits. No hit still leaves you with a risk signal, not a clearance.

What you are looking at

Tether freezes USDT at the TRON token contract. Once that freeze lands, the balance does not move. A CryptoAML signal on the sender address is the moment to stop, before your own coins leave.

The checker does not rank TRON itself as a guilty network.

What the USDT check uses

  • Direct match against the OFAC address list shipped with CryptoAML.ai.
  • The dedicated blacklist lookup on this page stays TRC-20 only: the Tether freeze list for TRON.
  • Other sanctions names show up as a label or entity match. CryptoAML.ai does not draw a transaction graph.

Screen the address before P2P

  1. Copy the sender TRON address. It starts with T.
  2. Paste it into the checker above, or send the same address to @cryptoamlscan_bot if the deal is already in Telegram.
  3. Read the risk signal in the result before any of your coins move.
  4. A direct hit means the address matched OFAC, while other sanctions names stay label or entity matches. The paid web report costs $1 if you need that output.

This page is not legal or financial advice.

USDT TRC-20 AML check, questions

How do I run a free USDT TRC-20 AML check?
Paste the TRON address, the one that starts with T, into the checker on this page. CryptoAML.ai returns a risk signal. A paid web report costs $1. The signal is not a legal finding.
Can Tether freeze a USDT TRC-20 address?
Tether freezes USDT at the TRON token contract. The CryptoAML signal flags the address before you accept, and it does not promise the coins stay transferable.
Why screen USDT TRC-20 before a P2P trade?
TRC-20 USDT is a common rail for P2P trades, so paste the sender address and read the risk signal before you let go of your coins. CryptoAML.ai does not call the TRON network guilty by itself.
Does this page also cover USDT on Ethereum?
This blacklist lookup is TRC-20 only. CryptoAML.ai screens an Ethereum address on the main checker, and a TRON blacklist hit is not a fact about an ERC-20 address.
Is the USDT TRC-20 AML check free?
The web grant is one basic result per browser fingerprint. An IP address can receive at most one grant per calendar day. A paid web report costs $1. API Basic costs $29 and API Premium costs $79, each a 30-day plan with 500 checks per calendar month. Telegram gives one free check per owner, shared across the CryptoAML bots. The free web grant has no OCR and no PDF.

Related: Telegram AML bot · Pricing

Telegram

Screen wallets inside Telegram

Send the TRON address to @cryptoamlscan_bot before the P2P trade. One free check per owner. After that, the paid default is 1 USDT or 75 Telegram Stars.

Open @cryptoamlscan_bot