Hey TRON community,
Wanted to share a free tool that’s been super useful for P2P traders and USDT TRC20 users: @scorechain_amlbot on Telegram.
What it does
Send any TRON, BTC, ETH, USDT (TRC20/ERC20), or TON wallet address to the bot → get an AML risk score (0–100) in about 8 seconds.
It checks against:
- OFAC SDN sanctions list
- UN Security Council sanctions
- EU Consolidated List
- Tornado Cash / mixer exposure
- Darknet market wallets
- Known hacker/scam addresses
Why this matters for TRON users
USDT on TRON (TRC20) is one of the most used stablecoins for P2P transfers. Exchanges like Binance and OKX block withdrawals to wallets flagged in sanctions databases — so if a counterparty sends you funds from a flagged address, you could get your account restricted too.
Checking before you accept a transfer takes 8 seconds and can save you a lot of headaches.
How to use
- Open Telegram → search @scorechain_amlbot
- Send
/start - Paste the TRON wallet address (or any BTC/ETH/TON address)
- Get back the risk score + breakdown by category
Free tier: 3 checks/day with no registration required.
Web version: cryptoaml.ai if you prefer a browser interface.
Chains supported
Bitcoin, Ethereum, TRON (TRX + TRC20), Toncoin, BNB Chain, Polygon, Solana, Litecoin, Dash, XRP, Cardano, and 25+ more.
Hope this is useful for the community. Happy to answer questions about how AML scoring works if anyone’s curious.