Launching today

TronTrace

Launching today

AML screening for USDT-TRC20 · $0.10 · No KYC

4 followers

AML screening for USDT-TRC20 · $0.10 · No KYC

4 followers

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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

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Launch tags:Fintech•Cryptocurrency•Security

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Hey Product Hunt! 👋 We built TronTrace after seeing too many P2P traders and freelancers get their USDT frozen on exchanges — for something that happened 3 hops back in the chain. The exchange doesn't care about your story. They see the chain. They freeze the deposit. TronTrace gives you the same view exchanges have — before you deposit. A few things we learned building this: ▸ Most freezes happen because of 2nd or 3rd hop contamination — not the direct sender ▸ Exchanges automate AML 100% — no human reviews small deposits before freezing ▸ A PDF report showing you checked before sending genuinely helps with compliance teams We're offering 3 free checks to every PH user today. No KYC. No card needed. Happy to answer any questions about AML, USDT-TRC20, how exchanges actually screen deposits, or how we built this. Ask away! 🙏

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22h ago

How are you keeping your AML and blacklist data fresh, since Tether updates the official blacklist in chunks and there is often a lag before it shows up in third party tools?

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4h ago

Ran my main wallet through TronTrace and was relieved to see a clean score, but I also checked an old address I used years ago and it flagged something at hop 2 that I never would have caught on my own. Super useful for anyone moving serious USDT.

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3h ago

Forum Threads

p/trontrace

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7h ago

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:

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