Paste any TRON address to see its risk score, entity attribution and source of funds. TRON carries a very large share of global USDT transfers, which makes it the chain most used for both ordinary stablecoin payments and payment-based fraud.
Free · No account required · Tron (TRX)
Confirm the address you were given matches one of these shapes before sending. An address in a different format belongs to another network.
Every result includes a risk score, entity attribution, a source-of-funds breakdown and counterparties. These are the patterns that matter most on this chain.
Low fees and fast settlement make TRC20 USDT the default rail for investment and romance scams. Recipient addresses are frequently reused across many victims, so a check often surfaces prior reports.
Tether can freeze USDT at specific addresses. An address holding frozen balances is a strong signal of a prior enforcement action against its owner.
TRON is heavily used by unlicensed exchange and OTC operations. We label addresses that behave as collection or distribution hubs even without a public name attached.
A 0–100 score split into direct exposure (the address itself) and indirect exposure (who it received from). A low score means no known indicators were found — not a guarantee of safety.
Where an address can be linked to a known service — an exchange, a bridge, a merchant — the result names it and shows the confidence behind that label.
A breakdown of where the balance came from. This is reported separately from the address score, because clean behaviour funded by tainted money still carries risk.
The addresses it trades with most, with amounts and transaction counts, so you can judge whether the pattern matches what you were told.
Yes. USDT TRC20 uses standard TRON addresses starting with T, so paste the address exactly as you would for TRX. The analysis covers USDT transfers, not only native TRX.
Paste it above before sending. Look for prior scam reports, whether the address is a known collection hub, and whether its incoming funds come from many unrelated wallets — a common pattern for scam collection addresses.
Freezing is done by Tether, not by PublicAML, and recovery depends on law enforcement and the issuer. Reporting the address helps build the evidence others rely on.