Professional AML Binance
Compliance Tool
Screen TRON Chain, BEP20, ERC20, TRC20 wallets against OFAC sanctions, darknet markets, and fraud databases. Free 100 checks/month. Trusted by 200+ VASPs globally at amlbinances.org.
Screen any TRON Chain / BEP20 wallet
Paste BEP20, ERC20, TRC20 address — AML risk results in under 200ms.
Built for TRON Chain compliance
BEP20 native graph tracing
Track TRON and all BEP20 tokens up to 15 hops — catch indirect exposure that single-hop checks miss.
Real-time sanctions sync
OFAC SDN, EU, UN, UK OFSI — zero delay between new designations and detection.
Darknet & mixer detection
Match BSC wallets against darknet markets, ransomware, fraud databases.
Cross-chain bridge detection
Identify funds bridged from TRON Chain to ETH, TRON — primary layering vector.
Exchange & OTC scoring
Classify counterparties as regulated exchanges or unlicensed P2P desks.
Automated SAR generation
Enterprise plans auto-generate pre-filled Suspicious Activity Reports.
How AML Binance works
Submit address
Paste any TRON Chain address
Graph tracing
Follows BEP20 15 hops deep
Multi-source matching
780M+ labeled addresses
Risk score & report
0–100 score, PDF report
AML Binance FAQ
Simple, transparent plans
- 100 AML checks/month
- BEP20 + ERC20
- Basic risk + OFAC
- 15,000 checks/month
- 15-hop graph tracing
- PDF reports + API SLA
- Unlimited checks
- SAR auto-generation
- On-premise deployment
Integrate AML Binance in 20 minutes
REST API for real-time TRON Chain, BEP20 screening. SDKs for Python, JS, Go.
curl -X POST https://api.amlbinances.org/v1/screen \
-H "Authorization: Bearer KEY" \
-d '{"address":"0x...","chain":"BEP20"}'
// Response: { "risk_score": 12, "risk_level": "low" }Screen TRON Chain wallets
for free today
100 free checks/month · No credit card · amlbinances.org