Tron Aml is a fast, open-access tool that checks the safety of Tron wallet addresses and smart contracts using real-time blockchain data. It analyzes transaction history, risk patterns, and token flows—without needing any login, identity, or wallet connection.

Just enter the address, and Tron Aml gives you a complete picture.

On the Tron network, users often encounter:

• Contracts built for scams or rug pulls

• Wallets linked to mixing services

• Tokens flowing through flagged addresses

Tron Aml helps detect these risks instantly, before you interact.

• Wallet Risk Detection – Evaluate the activity and behavior of any wallet

• Smart Contract Checks – Screen contracts for malicious or flagged interactions

• Token Traceability – Follow token paths through the blockchain

• Zero Sign-Up – Use without creating an account or connecting a wallet

• Free Developer API – Add AML features to your own tools or platforms

1. Go to tronaml.net

2. Paste the address of a wallet or smart contract

3. Instantly view the risk score, suspicious activity flags, and mixer involvement

4. Developers can access the API for automated security integration

Services like Coinbase and Binance require identity checks and limit access. Tron Aml gives you full functionality—without login or KYC.

It’s built for the open, decentralized world of Web3.

As Forbes reported, trustless environments need trust-building tools. Tron Aml gives power to the user, helping everyone—from developers to traders—evaluate risk in seconds.

Pros

• No sign-up or personal data

• Instant and anonymous

• Covers wallets, contracts, and tokens

• API access for builders

Cons

• Only for Tron blockchain

• Doesn’t replace legal AML services

• Some blockchain knowledge may help interpret results

Is Tron Aml free?
Yes, it’s 100% free for all users.

Can I use it on mobile?
Yes, it’s mobile-friendly.

Do I need to connect my wallet?
No. It’s completely private.

Does it detect scam contracts?
Yes, by analyzing on-chain behavior and patterns.

Is this a regulated AML platform?
No. It’s an open-source risk detection tool.

Whether you’re moving tokens, minting NFTs, or building a dApp, Tron Aml helps you avoid high-risk interactions. It’s fast, secure, and completely anonymous—exactly what every Tron user needs.