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AMLTrace
AML risk checks for TRON and USDT TRC-20 wallets
AMLTrace helps people check TRON wallets and USDT TRC-20 addresses before sending or receiving funds. It brings observable on-chain activity into a report with an AML risk score, category breakdown, and source details, which can be downloaded as a PDF. For a deeper check, connect a wallet with WalletConnect and select the address to review. AMLTrace focuses on TRON and USDT TRC-20; it provides an on-chain risk assessment, not identity verification or a guarantee that funds are safe.
Top comment
Hi Product Hunt! We’re introducing AMLTrace for people who want to review a TRON wallet or USDT TRC-20 address before a transfer. The report summarizes observable on-chain activity as a risk score and category breakdown, with a downloadable PDF. We’re starting with TRON and USDT TRC-20 and would love your feedback: what information helps you assess an address before sending or receiving crypto?
About AMLTrace on Product Hunt
“AML risk checks for TRON and USDT TRC-20 wallets”
AMLTrace was submitted on Product Hunt and earned 0 upvotes and 1 comments, placing #417 on the daily leaderboard. AMLTrace helps people check TRON wallets and USDT TRC-20 addresses before sending or receiving funds. It brings observable on-chain activity into a report with an AML risk score, category breakdown, and source details, which can be downloaded as a PDF. For a deeper check, connect a wallet with WalletConnect and select the address to review. AMLTrace focuses on TRON and USDT TRC-20; it provides an on-chain risk assessment, not identity verification or a guarantee that funds are safe.
On the analytics side, AMLTrace competes within Crypto, Web3 and Cryptocurrency — topics that collectively have 53.4k followers on Product Hunt. The dashboard above tracks how AMLTrace performed against the three products that launched closest to it on the same day.
Who hunted AMLTrace?
AMLTrace was hunted by Trader. A “hunter” on Product Hunt is the community member who submits a product to the platform — uploading the images, the link, and tagging the makers behind it. Hunters typically write the first comment explaining why a product is worth attention, and their followers are notified the moment they post. Around 79% of featured launches on Product Hunt are self-hunted by their makers, but a well-known hunter still acts as a signal of quality to the rest of the community. See the full all-time top hunters leaderboard to discover who is shaping the Product Hunt ecosystem.
For a complete overview of AMLTrace including community comment highlights and product details, visit the product overview.