TronTrace — AML screening for USDT-TRC20. Ask me anything
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Hey Product Hunt! 👋
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.
Happy to answer any questions about:
- How AML scoring works on TRON
- How exchanges actually screen deposits
- Why we built this and what's next
Check us out and support if you find it useful 🙏
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