# TronTrace

- **Website:** <https://trontrace.com>
- **Primary alias:** `trontrace.com`

## Description

TronTrace is an innovative anti-money-laundering (AML) risk-checking tool specifically designed for assessing USDT-TRC20 transactions on the TRON blockchain. Targeted toward individual users such as P2P and OTC traders, freelancers, and anyone involved in USDT transactions, TronTrace provides a unique solution that enables users to evaluate the compliance risk of their funds before engaging in trades or deposits. Unlike traditional block explorers, which merely present raw transaction data, TronTrace analyzes transaction histories against various sanctions lists and flagged wallet databases to generate a risk score ranging from 0 to 100. This score reflects the potential links to scams, hacks, or other flagged sources. Each risk assessment includes a detailed report, fund-flow graphs, and a summary, all accessible without the need for KYC. With checks starting at just $0.10, TronTrace combines affordability with crucial risk analysis, empowering users to make informed decisions swiftly and efficiently in the rapidly evolving cryptocurrency landscape.

## Industries

- 💰 Finance
- 🖥 Computers Electronics and Technology
- 🖥 Blockchain and Cryptocurrency _(under Computers Electronics and Technology)_

## Links

- [twitter](https://twitter.com/TronTraceAML)

## Logos & icons

- logo _(primary)_ — PNG, SVG — [download](https://cdn.brandfetch.io/idk1mMHv6Z/w/820/h/168/theme/dark/logo.png?c=1bxid64Mup7aczewSAYMX&t=1788721425314)
- icon _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/idk1mMHv6Z/w/400/h/400/theme/dark/icon.jpeg?c=1bxid64Mup7aczewSAYMX&t=1788721425759)

## Colors

| Name | Hex | Theme |
| --- | --- | --- |
| Red | #e8001d | accent |
| Cod Gray | #0a0a0a | dark |
| Persimmon | #ff5f56 | light |

## Fonts

- Inter — asset _(google)_

## Imagery

- banner _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/idk1mMHv6Z/w/1500/h/500/idZ01EMfMt.jpeg?c=1bxid64Mup7aczewSAYMX&t=1788721425531)

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_Source: <https://brandfetch.com/trontrace.com>_
_See [/llms.txt](/llms.txt) for a full list of agent-readable pages, and [/auth.md](/auth.md) for how agents authenticate._