We just launched TronTrace today a tool that lets you screen USDT-TRC20 addresses and transactions for AML risk before depositing to an exchange.
The problem we're solving: exchanges automatically freeze deposits if the USDT source has any AML flags even indirect ones. Most users find out after the fact.
Exchanges freeze USDT based on transaction history — not just your wallet. One contaminated address 3 hops back = frozen funds. No warning.
TronTrace checks any USDT-TRC20 address or TXID against AML databases, Tether blacklist, OFAC/SDN list and 12+ exchange risk profiles.
Risk score (0-100) + PDF report in 60 seconds.
$0.10 per check · No KYC · 3 free checks to start
