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Crypto Compliance Check reads TRON TRC20 wallets, tokens, and USDT transfers for laundering exposure and sanctions risk. Submit an address or hash to get a compliance-ready report, with TRX/USDT reference pricing from the CoinGecko API sitting right alongside it — first check free, then $1 per check.
Four Steps To A Compliance Report
From entering an address to holding a report your compliance file can keep — no wallet connection involved anywhere.
Enter The Address
Drop in a TRC20 wallet, token contract, TRX address, or a raw transaction hash. No extension, no connect prompt — just a public address.
Select A Check Type
Choose Run Check for a fresh review, View Report to reload something saved earlier, or Monitor to keep tabs on it going forward.
Ledger Gets Traced
The engine walks the TRC20 transaction graph, checks sanctions and watchlist sources, and looks for mixer or darknet-market fingerprints.
Receive Your Report
Walk away with a compliance score, a category breakdown, sanctions status, and a report ready to export as PDF for your files.
What Powers Every Review
The components behind a TRC20 wallet or token compliance check.
Sanctions & Watchlist Match
The target address, and every counterparty it has touched, is cross-checked against global sanctions lists and blockchain watchlists.
Mixer & Tumbler Detection
On-chain patterns tied to known TRC20 obfuscation services get flagged, with exposure traced further through every linked wallet.
Transaction Flow Mapping
See exactly where TRX, USDT TRC20, and other TRC20 balances moved to and from, laid out as a readable transaction graph.
Composite Compliance Score
Sanctions results, mixer signals, and counterparty exposure combine into one score with a category-level breakdown attached.
Exportable Compliance Reports
Every check produces a report you can save as PDF or pull as raw JSON for internal due-diligence or audit files.
API & Bulk Checks
Wire TRC20 compliance screening into your own systems through the REST API, or upload a list of addresses for a single bulk pass.
TRX & USDT, For Context
Reference pricing sourced from the CoinGecko API, so a compliance review never loses sight of real market conditions.
How The Compliance Score Is Built
A composite score assembled from every on-chain flag a review turns up.
Built For Compliance Teams
From a single review to ongoing bulk screening.
Single Compliance Check
Run a full compliance review on any TRON wallet, token, or USDT TRC20 address — fund-flow mapping, sanctions screening, and mixer detection included.
Batch & API Screening
Screen a list of TRC20 wallets and tokens through the REST API or a CSV upload — built for exchanges, processors, and OTC desks.
Ongoing Address Monitoring
Keep a TRC20 wallet or token under continuous review and get notified the moment it touches a sanctioned, mixer-linked, or otherwise flagged source.
Pricing That Keeps Things Simple
Your first compliance check is free. Every one after that is a flat $1 — no subscription required.
Free First Check
A complete report on your very first check — compliance score, sanctions status, mixer flag, and an exportable PDF, no strings attached.
Every Check After
A flat $1 per check, no subscription. Same full report each time, for wallets, tokens, tx hashes, or USDT TRC20 addresses.
API / Enterprise
Volume pricing for API access and bulk screening. Get in touch for a rate that matches your compliance team's workload.
Questions About TRC20 Compliance
Everything about TRON compliance screening, the scoring model, CoinGecko reference data, and how Crypto Compliance Check runs.
What is Crypto Compliance Check?
It's a platform that reviews a TRON wallet, TRC20 token, or transaction hash for laundering exposure, sanctions hits, and mixer usage, then returns a compliance score plus a downloadable report. The first check is free; each one after is $1.
How does the compliance score work?
The engine traces the address across the TRC20 transaction graph, checks it and its counterparties against sanctions and watchlist sources, screens for mixer patterns, and rolls it all into one score with a category breakdown.
Which TRON assets can I check?
USDT TRC20, native TRX, and other TRC20 tokens are all supported, across wallet addresses, token contracts, and transaction hashes.
Is the first check free?
Yes — the first check returns the full compliance report with no card required: score, sanctions status, mixer flag, and an exportable PDF.
What's the price after the free check?
A flat $1 per check, billed per use, with no subscription. API access and bulk screening carry their own pricing for higher-volume needs.
Do I need to connect a wallet?
No. There's no wallet-connect modal, no browser extension, and nothing to sign. You just paste a public TRC20 address, token contract, or transaction hash.
Which sanctions lists are screened?
Every check runs the address against sanctions and watchlist data sources, including major government sanctions lists. Full source detail is in your account dashboard and the API docs.
How fast is a compliance check?
Most checks finish within a few seconds. Addresses with a long or unusually large transaction history may take a little longer to fully trace.
What does the compliance report contain?
The report lists the address and network, a compliance score, a category breakdown, sanctions and mixer results, a fund-flow summary, and a timestamp for your files.
Is API access available?
Yes — a REST API supports single checks and batch requests, returning results in JSON. Reach out for documentation and an API key.
Who is this built for?
TRON exchanges, USDT TRC20 payment processors, OTC desks, P2P traders, fintechs accepting TRC20 payments, compliance teams, and individuals checking a counterparty before a sizeable transfer.
Can mixer or tumbler activity be detected?
Yes. The check looks for on-chain patterns consistent with known TRON mixing techniques and traces exposure downstream wherever flagged funds appear, not only in direct transfers.
Where does the market data come from?
The TRX and USDT reference prices shown on the site are sourced from the CoinGecko API as a periodic snapshot, giving every compliance check real market context to sit alongside.
How current is the CoinGecko snapshot?
Figures are pulled from CoinGecko on a periodic basis rather than streamed tick-by-tick, so refresh the page if you need the latest pull rather than treating it as a live ticker.
Does the report map to FATF categories?
The report structure is built with FATF-style virtual-asset categories in mind — sanctions exposure, mixer usage, high-risk counterparties — to support your own due-diligence process. It isn't legal advice or a substitute for a compliance program.
Direct vs indirect sanctions exposure — what's the difference?
A direct hit means the checked address itself is on a sanctions list. An indirect hit means it transacted with a sanctioned entity somewhere in the traced graph. The report labels which applies.
Can I check a token contract instead of a wallet?
Yes. Token contracts can be checked directly — for a contract, the report leans on the wallets that funded or interacted with it to assess counterparty risk.
How does ongoing monitoring work?
Adding an address to monitoring keeps it under continuous review. If it later touches a sanctioned, mixer-linked, or otherwise flagged source, you're notified by email or webhook.
Will this hold up with regulators or auditors?
Reports include what's typically expected in due-diligence records — address, network, score breakdown, sanctions status, timestamp — but acceptance varies by jurisdiction and regulator. Confirm specifics with your compliance advisor.
Can reports be white-labeled for my firm?
White-labeled reports are available on request for teams that need to hand over TRC20 due-diligence documentation under their own name. Get in touch to set it up.
What do I do with a high-risk result?
The report breaks down exactly what drove the score — a sanctions hit, mixer exposure, darknet-market links — so you can decide next steps under your own compliance policy.
Is my check data kept confidential?
Only publicly available on-chain TRON data is analyzed. No private keys are ever requested, and check results stay attached to your account rather than being made public.
What does the compliance score number mean?
It's a single number summarizing the laundering-risk signals found for a TRC20 address, built from sanctions checks, mixer patterns, and counterparty exposure across its transaction graph.
Can I confirm a specific sanctions hit?
Yes — every check includes a sanctions pass on the target address and on the counterparties found in its transaction graph, run against the sources the platform screens.
How is TRON compliance different from Ethereum?
Core checks overlap — sanctions, mixer detection, counterparty risk — but TRON has its own patterns: heavy USDT TRC20 volume, low fees that make layering cheap, and an account-activation model unlike Ethereum's gas accounts.
What is USDT TRC20 compliance screening?
It's anti-money-laundering screening applied specifically to Tether transfers on TRON. Given how much volume USDT TRC20 carries, it's a frequent screening target, and checks map its flows for sanctions exposure and mixer usage.
How deep does the transaction trace go?
The trace is built from on-chain TRON history covering the address's full activity, so older addresses can still be traced. Very large or long-lived wallets may take a bit longer to process.
Is the Travel Rule supported?
The Travel Rule requires originator and beneficiary details for VASP-to-VASP transfers above a threshold. Enterprise plans can support Travel Rule workflows for TRON VASPs moving USDT TRC20 and other TRC20 tokens — contact us for details.
Can ransomware-linked funds be flagged?
Checked addresses get compared against known ransomware-linked data where it's available. A match found within the traced graph is flagged as high risk, with the relevant flow detail shown in the report.
Does wallet activation behavior matter for scoring?
TRON wallets need an activation transaction before they can move funds. Rapid, bulk activation of new addresses is one of the patterns the scoring model can factor in as a possible structuring signal.
What other integrations exist?
Alongside the REST API you get downloadable PDF reports, webhook alerts for monitored addresses, and the CoinGecko-sourced market context shown on every page. Custom integrations are available on enterprise plans.
Is there a limit on checks?
No cap on pay-as-you-go — every check after the free first one is $1. For heavier volume, bulk and API rates work out cheaper per check; contact us for a quote.
How do I get started?
Paste a TRC20 wallet, token contract, or transaction hash into the engine above and run it — no account, card, or wallet connection needed for the free first check.
Should I check a counterparty before a large transfer?
That's the most common way it's used — run the counterparty's address through the engine before confirming a large TRC20 or USDT transfer, and let the score inform whether extra diligence is worth doing.
Any browser extension or connection script required?
No. The entire engine runs on public, read-only address lookups — there's no extension to install, no plugin, and no connection script running in the background.