# Merkle Science

Predictive risk monitoring popular in Asia. Compass and Tracker products screen Tron wallets and TRC20 transactions.

Free check: No
Networks: TRON, 30+ blockchains
API: Yes
URL: https://www.merklescience.com/

## Overview
Merkle Science focuses on behaviour-based risk detection rather than pure address labelling. This helps catch fresh TRC20 addresses used in scams before they are formally attributed.
The company is strong in Singapore, Hong Kong and India, where USDT on Tron is a dominant settlement asset.

## Pros
- Behavioural detection of unknown risky wallets
- Good APAC exchange coverage

## Cons
- Enterprise onboarding
- Less brand recognition in the West