AMLBot
AML / KYT✓ VerifiedTRONUSDT TRC20Telegram botFree trial
The most popular Tron AML check bot. Risk score for TRC20 wallets and USDT transactions in seconds, with a Telegram interface and API.
View service →
Free checkYes
NetworksTRON, BTC, ETH, BSC, 10+
APIYes
Overview
BitOK combines a personal crypto portfolio tracker with AML checks. You can connect your Tron wallet, see USDT TRC20 balances and get a risk assessment of every counterparty you have interacted with.
There is a free tier that allows a limited number of address checks per month — enough for individual traders.
Pros
- Free monthly checks
- Portfolio + AML in one dashboard
- Easy for beginners
Cons
- Smaller data coverage than enterprise tools
