Deep AML
Screening
for TRC20
Institutional-grade risk intelligence. Trace every token flow across the TRON network in seconds.
Analysis powered by 14M+ labeled entities · Updated every 30 seconds
Risk Assessment
TYa4rK1…B8B993FE
Composite score from 12 risk vectors
Fund Origin Analysis
14 hops analyzedBalance
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First Seen
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Built for compliance teams
and developers alike.
Real-time Database
Over 14 million labeled entities updated every 30 seconds. Our proprietary clustering engine identifies new risk patterns before they propagate across the network.
Deep Graph Analysis
Multi-hop transaction tracing with up to 14 levels of depth. Identifies indirect exposure to sanctioned entities and high-risk clusters.
Instant API
Sub-second RESTful API with comprehensive documentation. Webhook support, batch queries, and SDKs for Python, Node.js, and Go.
curl -X GET "https://api.klortexion.cc/v1/check/{address}" \
-H "Authorization: Bearer YOUR_API_KEY"
// Response (42ms)
{
"risk_score": 15,
"risk_level": "low",
"sources": {
"exchanges": 85,
"p2p": 10,
"unknown": 5
}
}