AML TRX check
Prevent your Tron (TRX) from being frozen by exchanges or custody services
Tether USDT (Ethereum)- Tether USDT (Tron)
Bitcoin
Ethereum
Binance Coin (BSC)
Ripple
USD Coin (Ethereum)
Solana
Cardano
Tron
We use the same trusted sources as
Protect your TRX assets
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ETH assets
Risk factors for crypto users
Cryptocurrency holders who do not comply with Anti-Money Laundering (AML) regulations may face asset freezes and financial fraud risks. It's essential to monitor Iron wallet addresses for any suspicious activities.
Why this
matters?
Safeguard your TRX with StarCheck. Shield your tron from exchange freezes and fraud, ensuring your investments remain secure and accessible.
Be on the right side
Use StarCheck to reduce the risk of interacting with the counterparty
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Authoritative
data sources
We use the same data sources as major CEXes, wallets, and other custody services
Signed
PDF-reports
We sign every PDF report, ensuring that you receive an authentic report from your counterparty
Share
the risk score
Your counterparties can independently verify that the Tron wallet is pure, ensuring transparency and security with every TRX transaction.
FAQ
What is TRON (TRX) wallet screening?
TRON (TRX) Wallet Screening is a service provided by StarCheck that helps you evaluate the security and legitimacy of your TRON wallet. This service aims to reduce the risk of asset freezing by exchanges and adds an extra layer of protection for your TRX funds.
Why does StarCheck's TRON wallet screening exist?
StarCheck's TRON wallet screening exists to help users navigate the complexities of cryptocurrency security. As the use of TRON grows, so does the potential for fraud and suspicious activities. Our service helps ensure that your transactions are secure and compliant with regulatory standards, providing peace of mind and protecting your investments
Who is recommended to use this service?
Anyone who holds or transacts TRON can benefit from using StarCheck's TRON wallet screening service. This includes:
Individual Investors: To ensure personal investments are safe and compliant.
Businesses: To protect corporate funds and maintain compliance with financial regulations.
Traders: To reduce the risk of frozen assets on exchanges.
How does wallet risk checking work?
To check a TRON wallet address for risks using StarCheck, you just need to paste cardano wallet address, select an asset, and click the “Check” button. Afterward, you will immediately be able to see the risk score for your TRON wallet address.
Can StarCheck's Screening Service Prevent All Risks?
To check an TRON wallet address for risks using StarCheck, you just need to paste ether wallet address, select an asset, and click the “Check” button. Afterward, you will immediately be able to see the risk score for your TRON
wallet address.
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