TronTrace — AML screening for USDT-TRC20. Ask me anything

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 🙏

👉 trontrace.com