
TronTrace
AML Wizard
Actimize AML
NameScan
RiskScreen
TRONSEC
WorldCompliance Data
AuditHub
Olympix
SecurityTrails
TRONSEC
TrustCheck
TronTrace is an anti-money-laundering (AML) risk-checking tool for USDT-TRC20 on the TRON blockchain, built for individuals rather than compliance departments. Paste a TRON address or transaction ID and get a 0–100 risk score that screens the funds' on-chain history against sanctions lists from multiple jurisdictions, the Tether blacklist, and a database of known wallets. Each check returns a category breakdown, a fund-flow graph, a downloadable PDF report, a public shareable link, and a plain-language summary. Checks start at $0.10, require no KYC, and are paid in crypto. Ideal for P2P and OTC traders, freelancers, and anyone checking USDT before an exchange deposit.
AuditHub is a blockchain security platform that provides continuous automated security for smart contracts and zero-knowledge circuits. Built by Veridise, AuditHub combines four proprietary tools: Vanguard (smart contract static analysis), OrCa (specification-guided fuzzing), Picus (ZK circuit formal verification), and ZK Vanguard (ZK circuit static analysis). The platform enables development teams and audit firms to catch critical vulnerabilities before deployment through mathematical verification rather than point-in-time manual audits.
Built by Veridise. https://veridise.com/
TronTrace
AuditHubAuditHub's answer:
AuditHub's answer:
The tools in AuditHub trace directly to the UToPiA research group at UT Austin, led by Professor Isil Dillig. Starting in 2018, program analysis for smart contracts became a central research focus. The result: peer-reviewed breakthroughs that now run in production.
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NameScan - PAYG AML/CTF compliance, instant PEP & sanctions screening
TRONSEC - Free TRON security platform: scan wallets for AML & phishing risks, audit TRC-20 approvals & smart contracts, decode transactions before you sign. Read-only, no registration.