Trontrace — Analytics & Data

What Trontrace does

Trontrace is a USDT-TRC20 AML (anti-money laundering) checker. You paste a TRON address or a transaction ID, and it returns a risk score from 0 to 100, a breakdown of the USDT source categories (CEX, DEX, unknown), and screens against 7 sanctions lists plus the Tether blacklist. It produces a PDF report and a shareable link.

Who it is for

It's built for individuals and small businesses who receive USDT and need to know if the funds are clean before acting: P2P traders screening counterparties, freelancers taking client payments, OTC desks, and everyday users who get unexpected USDT. It is not for large compliance teams that need multi-chain coverage or full KYC workflows.

Real use cases

Typical situations: before depositing USDT to an exchange (like Binance or OKX) to avoid frozen funds, when you receive USDT from an unknown sender, or when a freelance client pays you in USDT and you want to verify the source before confirming receipt.

Key features

Trontrace offers two check modes—address and TXID—with FIFO source attribution, fund-flow graphs, JSON and PDF export. It does not require an account for a single check, and you can pay with crypto (USDT-TRC20) without KYC. The balance carries over indefinitely, so you only pay when you run checks.

• Address check — Get a full inbound USDT history with a risk score for any TRON address.
• TXID check — Analyze a specific transaction and see the source chain of the USDT that funded it.
• 7 sanctions lists + Tether blacklist — Screen against a broad set of known-risk sources.
• Risk score 0–100 — A simple number that tells you at a glance if funds are safe to accept.
• PDF report & shareable link — Store and share source-of-funds documentation easily.
• No KYC — No identity verification required for payment or usage.
• Pay-as-you-go with crypto — Top up with USDT-TRC20, no subscription, no recurring fees.

Trontrace pricing: from $0.10/check.

For comparison: the median starting price in Analytics & Data is $39/month, measured across 274 tools we track. See the full SaaS Pricing Index →

Starter — $2 for 20 checks

$0.10 per check, both check modes, risk score and category breakdown, FIFO source attribution, fund-flow graph, JSON export of the result.

Standard — $4 for 50 checks (20% off)

$0.08 per check, everything in Starter, plus 1-hop unknown wallet analysis and up to 1M transactions per check, priority processing queue.

Pro — $7 for 100 checks (30% off)

$0.07 per check, everything in Standard, plus lowest per-check price and extended source-chain review. Adds API access and bulk CSV checking for teams.

All plans have no subscription, no KYC, and balance never expires. You get 3 free checks when you create an account.

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