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Today at 02:35:38 PM |
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What is TronTrace?
TronTrace is an AML screening service for USDT-TRC20 transactions. Check any wallet address or TXID for risk score before sending to an exchange.
Why you need it: — Exchanges freeze deposits without warning — 2nd and 3rd-hop contamination is invisible to senders — One frozen deposit costs more than 1,000 checks
How it works: 1. Enter a USDT-TRC20 address or TXID 2. Get a risk score (0–100) in under 60 seconds 3. Download a PDF report for your records
Pricing: — $0.10 per check — No KYC required — Pay with crypto — 3 free checks after registration
Supported exchanges: Binance, Bybit, OKX, KuCoin, HTX and 8 more
Try it free: trontrace.com
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