Audit the books of any TRON wallet.
On TRON, every transfer is an entry in a public ledger. Trust Ledger AML reads a wallet's entries, checks who is on the other side of each one, and closes the audit with a single trust score from 0 to 100.
You get the score, the entries that moved it, and a dated report for your files. No wallet connection and no sign-up for the first audit.
The books are open. Few people read them.
A TRON wallet can be created in seconds by anyone. What it cannot do is erase its history. Every transfer sits in the public ledger, with a counterparty on the other side.
An audit reads those entries in bulk. It groups the counterparties, flags the ones that carry sanctions, mixer or scam links, and shows how much of the wallet's activity touches them.
It does not name the owner. It tells you whether the books look clean, which is usually what you need before you accept a payment or release a transfer.
| ENTRY | COUNTERPARTY | FLAG |
|---|---|---|
| Inbound USDT | CLEAR | |
| Outbound USDT | CLEAR | |
| Inbound TRX | CLEAR | |
| Outbound USDT | REVIEW | |
| Inbound USDT | FLAGGED |
From address to closing entry
Four steps, nothing to install, nothing to connect.
Open the file
Paste a TRON wallet, USDT TRC20 address or transaction hash. The format is checked as you type.
Choose the audit
AML Scan for a fresh audit, View AML to reopen a past report, Monitor to keep the wallet under watch.
Read the entries
Transfers are traced through the transaction graph and every counterparty is screened for risk.
Close the books
You receive the 0–100 trust score, the entries that drove it and a dated PDF or JSON report.
Six checks behind each score
What goes into a Trust Ledger audit.
Sanctions screening
The wallet and its counterparties are matched against sanctions and watchlist data in every audit.
Mixer exposure
Flags patterns typical of mixing and obfuscation, including exposure that arrives through other wallets.
Counterparty grouping
Entries are grouped by who is on the other side, so the few risky counterparties stand out from the many routine ones.
One trust score
Every signal rolls up into a 0–100 score, and the report lists exactly what moved it.
Dated audit trail
PDF and JSON with a timestamp, so you can show later that you checked and what you saw at the time.
API & bulk audits
Audit every incoming wallet automatically through the REST API, or upload a list in one go.
What moves the closing score
Zero is clean, one hundred is high risk. These are the entries that push it up.
One wallet, a stack, or a standing watch
Pick how you want to audit TRON wallets.
Single wallet audit
A full audit of one TRON wallet or USDT TRC20 address: history trace, sanctions screening, mixer exposure and a downloadable report.
Bulk & API screening
Audit many wallets through the REST API or a CSV upload. Made for exchanges, payment processors, OTC desks and compliance teams.
Standing watch
Put a wallet under watch and get an alert when it deals with a sanctioned, mixer-linked or otherwise flagged address.
First audit free, then a dollar
Pay per audit. No subscription and no contract.
Free first audit
A complete wallet audit the first time: trust score, sanctions status, mixer result and a PDF report.
Every audit after
The same complete audit each time, for wallets, transaction hashes and USDT TRC20 addresses.
API / Enterprise
Volume pricing for automated audits. Contact us for a plan that fits your onboarding or payment flow.
Trust, but audit.
Read the wallet's entries before the money moves. Your first audit is on the house.
Wallet audits, answered
What a Trust Ledger audit shows, how to read it and where its limits are.
What is Trust Ledger AML?
Trust Ledger AML is a TRON wallet auditing tool. It reads the public transfer history of a TRC20 or USDT wallet, screens counterparties for sanctions, mixer and other risk, and closes the audit with a 0–100 trust score and a downloadable report. The first audit is free; each one after that is $1.
What does "audit a wallet" mean here?
It means reading the wallet's transfers as entries in a ledger, grouping them by counterparty, flagging the risky ones and summarizing the result. It is a review of on-chain behavior, not a financial audit in the accounting sense.
What does the trust score measure?
The score summarizes the risk signals found in a wallet's analyzed transfers, such as sanctions links, mixer exposure and risky counterparties. Lower means fewer flagged signals. It is a risk indicator, not a judgment about the wallet's owner.
How do I audit a TRON wallet?
Paste the address, which starts with T, into the form at the top of the page and press Run AML Scan. Most audits finish within a few seconds.
Do I need to connect a wallet?
No. Trust Ledger AML reads public blockchain data only. You never connect a wallet, and the service never asks for a private key or seed phrase. Treat any site that does as a scam.
How much does an audit cost?
The first audit is free with a full report. After that, each audit is a flat $1, pay as you go, with no subscription. API and bulk screening are priced by volume. Contact us for a quote.
Is the first audit really free?
Yes. The first audit returns the full report at no cost and does not need a card.
Which networks and tokens are covered?
Trust Ledger AML is built for the TRON network and covers TRX, USDT TRC20 and other TRC20 tokens. Addresses from other chains, such as Ethereum or Bitcoin, are not accepted.
What are the "entries" in the ledger?
Each transfer into or out of the wallet is one entry. The audit groups entries by counterparty and checks each counterparty against risk data, so the report can show which parties account for the flagged activity.
What is in the report?
The wallet address and network, the 0–100 trust score, a breakdown by risk category, sanctions and mixer results, a counterparty summary and a timestamp. It downloads as PDF or JSON.
Why does the report carry a date?
Risk changes. A wallet that is clean today can deal with a flagged address tomorrow. The timestamp shows what the books looked like when you checked, which matters for your own records.
How far back does the audit look?
It follows the wallet's on-chain history and traces transfers through the wider graph, so exposure that arrives several steps away can still show up. Very large or very old wallets may take longer.
What is the difference between direct and indirect exposure?
Direct exposure means the audited wallet itself appears on a list or dealt directly with a flagged address. Indirect exposure means the link sits a few transfers away. Indirect links are noted but weigh less than direct ones.
How does sanctions screening work?
The wallet and the counterparties found in its transaction graph are matched against sanctions and watchlist data, including major government lists such as OFAC. Reports state whether exposure is direct or indirect.
How does mixer detection work?
The audit looks for on-chain patterns typical of mixing and obfuscation on TRON and follows exposure through linked wallets, so indirect links can show up as well as direct transfers.
Does a low score mean the wallet is safe?
No. A low score means nothing flagged was found in the data analyzed. New risks and gaps in coverage are always possible, so use the score as one input alongside your own judgment and policy.
What if the wallet is brand new?
A new wallet has few entries to audit, so the report will say the history is short rather than call it risky. For large amounts, consider asking the counterparty for more information or starting with a small test payment.
What should I do after a high-risk result?
Read the entries behind the score, then act under your own policy: pause the transaction, ask the counterparty for an explanation or decline. A high score is a risk signal, not a legal finding.
Can the audit tell me who owns a wallet?
No. Trust Ledger AML does not identify owners. It describes what the wallet has done on the blockchain, which is a different question from who stands behind it.
Can I audit an exchange deposit address?
You can, but deposit addresses often sit inside a shared exchange wallet, so the history reflects many customers rather than one person. Read those results with that in mind.
Can I audit a transaction hash instead of a wallet?
Yes. Paste a TRON transaction hash and the audit looks at the sending and receiving wallets involved, including USDT TRC20 transfers.
Does it work with USDT TRC20?
Yes. USDT TRC20, TRX and other TRC20 token movements are audited together as part of the same wallet history.
Can I use it to vet customers or counterparties?
Yes. Businesses use wallet audits during onboarding or before a payout to see whether a customer's wallet has sanctions or mixer links. The audit complements, and does not replace, identity checks.
Is it useful for P2P and OTC trades?
Yes. Auditing the other side's wallet before a trade helps you spot sanctions or mixer exposure early, and the saved report shows that you checked.
Can merchants audit wallets that pay them?
Yes. Businesses that accept USDT or TRX can audit the paying wallet before crediting an order, either by hand or automatically through the API.
Is there an API?
Yes. A REST API handles single wallets and batches and returns JSON. Contact us for documentation and a key.
Can I audit many wallets at once?
Yes. Bulk screening accepts a list by CSV upload or through the API. Volume plans give a lower price per audit.
How does the standing watch work?
Monitoring keeps a wallet under watch. If it sends to or receives from a flagged address, you get an alert by email or webhook.
Can reports be used for compliance records?
Reports contain details commonly kept in due diligence files: address, network, score with breakdown, sanctions status and a timestamp. Requirements differ by jurisdiction, so confirm with your compliance advisor.
Does it follow FATF guidance?
Report categories follow the kinds of risk factors used in FATF-style virtual asset guidance, such as sanctions exposure, mixer usage and high-risk counterparties. It supports due diligence but does not replace your own compliance program.
Does it help with the Travel Rule?
The Travel Rule requires VASPs to share originator and beneficiary details on transfers above a threshold. Enterprise plans can support Travel Rule workflows for TRON VASPs. Contact us for details.
Is my audit history private?
Results are tied to your account and are not published. The service analyzes publicly available blockchain data.
Where do the live rates come from?
The rate bar under the form uses the public CoinGecko API and refreshes while the page is open. The peg figure shows how far the USDT price sits from $1. Both are for reference and do not affect scores.