This product was not featured by Product Hunt yet. It will not be visible on their landing page and won't be ranked (cannot win product of the day regardless of upvotes).
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
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! 🙏
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?
About TronTrace on Product Hunt
“AML screening for USDT-TRC20 · $0.10 · No KYC”
TronTrace was submitted on Product Hunt and earned 0 upvotes and 2 comments, placing #64 on the daily leaderboard. 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
TronTrace was featured in Fintech (47.2k followers), Cryptocurrency (5.6k followers) and Security (2.7k followers) on Product Hunt. Together, these topics include over 25k products, making this a competitive space to launch in.
Who hunted TronTrace?
TronTrace was hunted by trontrace. 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.
Want to see how TronTrace stacked up against nearby launches in real time? Check out the live launch dashboard for upvote speed charts, proximity comparisons, and more analytics.
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