Tron AML API for Real-Time Crypto Compliance

Monitor TRX and TRC-20 Transactions With Scorechain’s Scalable Blockchain Risk Engine

Tron is fast, cheap, and widely used — especially for stablecoins and high-frequency transfers. That also makes it attractive to bad actors.

With Scorechain’s Tron AML API, you can instantly assess wallet risk, monitor transactions, and stay compliant with global regulations — all through a developer-friendly, real-time API.

If you’re a VASP working with Tron, this is the tool you need to protect your platform and reputation.

Why Tron Needs Strong AML Monitoring

Tron’s popularity for cross-border payments, DeFi, and high-volume transfers has made it a target for regulatory scrutiny — particularly with USDT (TRC-20).

To stay compliant, you need to:

• Screen TRX and TRC-20 wallets in real time
• Detect suspicious transaction flows
• Flag exposure to mixers, illicit actors, or sanctioned entities
• Document risk and report activity when needed

Scorechain’s Tron AML API does exactly that — automatically, at scale, and in line with evolving regulations.

What You Get With the Tron AML API

1. Wallet Risk Scoring
Instantly assess the risk of any TRX or TRC-20 address based on connections to scams, darknet markets, mixers, or blacklisted entities.

2. Transaction Monitoring (KYT)
Track on-chain transfers in real time and set alerts for suspicious flows, including rapid transaction bursts or known laundering patterns.

3. Sanctions & Watchlist Checks
Screen wallets against OFAC, EU, UN sanctions lists, plus Scorechain’s proprietary high-risk address database.

4. Stablecoin Tracking
Trace USDT (TRC-20) and other TRC-20 tokens across wallets and services to uncover hidden exposure and prevent abuse.

5. Full API Auditability
Every API call is logged and stored, giving you transparent, audit-ready compliance records.

Built for Platforms Using TRX and TRC-20 Tokens

• Crypto exchanges (CEX and DEX)
• Stablecoin issuers and payment apps
• Custodians and wallets
• OTC desks, fintechs, and DeFi protocols
• Any VASP required to meet Travel Rule or AML regulations

Whether you process thousands of TRON-based transactions or just need to add it to your existing AML coverage — this API fits right into your stack.

Why Scorechain?

• 10+ years in blockchain analytics and crypto AML
• Deep coverage across Tron, Bitcoin, Ethereum, Solana, and 500k+ tokens
• Used by 250+ VASPs, banks, and regulators globally
• Trusted for MiCA, FATF, and FinCEN compliance workflows
• Developer-first API with full support and onboarding

We don’t just track transactions — we help you act on risk in real time.

Ready to Monitor TRON With Confidence?

The Tron blockchain moves fast — Scorechain helps you keep up without missing a beat.
Our Tron AML API is ready to integrate, with full support and expert guidance.

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