If you mostly screen TRON USDT wallets, TRON Checker is a narrower AMLBot alternative: a free Tether freeze and OFAC check with no signup, plus deep checks with an exact 0-100 score, named evidence and a PDF from 0.60 USDT.
Stay on AMLBot if you need many chains, KYC/KYB, transaction monitoring or a Telegram bot. This page lists six options, what each checks, what 5, 25 and 100 checks cost, and how to switch.
Facts about AMLBot and other vendors were checked on their public pages on and are linked below. Prices and features change; check each vendor's site before you decide.
These are documented plan differences from AMLBot's own pages, not user complaints.
01Personal plan results are a level, not a score. AMLBot's plan page says Personal shows wallet risk in three levels: Low, Medium and High. The exact 0-100% score, the full breakdown of risk sources and automated PDF reporting are listed under the Business plan. (AMLBot plans)
02The detailed plan has no public price. "Business pricing is available on request," and Pro packages can no longer be bought. If you need the exact score, a PDF or API access, you ask for a quote. (AMLBot plans)
03Per-check cost depends on bundle sizes that are not published on the website. A Personal check costs 1 credit, and credits cost "from $1 down to $0.10 per credit" depending on bundle size. Bundle sizes are shown in the app or bot, not on a public price table.
04You cannot recompute the score yourself. AMLBot describes its score as a combination of the share of funds linked to an entity type, its impact coefficient and its base risk level, without publishing the weights. AMLBot also notes that AML results can differ between providers. (What AMLBot analyzes, Why AML results differ)
05A P2P trader's first question is often "is this USDT frozen?" That is a different question from an exposure score. AMLBot's own TRC-20 guide says "freeze capability is not the same as pre-payment screening," and its public checker page describes risk categories rather than a separate Tether blacklist status field. (AMLBot TRC-20 guide, AMLBot checker)
The options
Ranked for TRON USDT counterparty checks by P2P traders, OTC desks and small operators: TRON coverage, freeze and OFAC as separate facts, a score you can trace, a published per-check price, and an exportable result. We make TRON Checker, so read our entry with that in mind.
1. TRON Checker
TRON-only screening with separate freeze and OFAC facts, a published scoring method, and pay-per-check credits in USDT.
Best for
P2P traders and OTC desks who settle in USDT on TRON and want to show why a wallet was accepted or flagged.
What it checks
Tether USDT freeze status (a direct contract read cross-checked with a second source; disagreement is reported as inconclusive), an exact OFAC match, and on deep checks OpenSanctions, Chainabuse verified reports, 1-hop exposure, sampled 2-hop proximity and flow patterns. Point values are published on the methodology page.
Output
Score, tier, evidence confidence and coverage. Signed-in users can save a check and export JSON, HTML or PDF; the PDF carries a SHA-256 evidence checksum and a glossary.
Other ways in
CSV batch (up to 500 rows), watchlists with email or webhook alerts, an API, an MCP server for AI agents, and x402 pay-per-call.
Pricing
Freeze and OFAC check free, no signup. 1 free deep check without an account, 3 free credits when you sign up, then 5 for 5 USDT, 25 for 20 USDT, 100 for 60 USDT. Pay in USDT on TRON, BNB Smart Chain or Ethereum. No subscription.
Trade-off
TRON only. No Telegram bot, no KYC/KYB, no cross-chain tracing. Transfer history is bounded and 2-hop tracing is sampled. A review aid, not a compliance decision.
2. MistTrack (by SlowMist)
A multi-chain AML and tracing platform with a usage-priced API.
What it checks
A risk score with risk details and entity labels per address across 19 chains, including TRON. MistTrack says its AML check cross-references Tether's blacklist and checks OFAC, EU and UN lists.
Pricing
Developer API from $20 for 100 calls, valid one year. Dashboard plans from $229 per month. (MistTrack pricing)
Pay-per-report wallet risk reports with published credit bundles.
What it checks
Risk indicators, risk scoring and an activity overview on 25+ chains including TRON. Scorechain says it cross-checks OFAC, EU, UN and Tether's blacklist.
Pricing
Credit bundles: 80 credits for €149, 250 for €399, 1,000 for €999 (€1.88 to €1 per basic report). Credits do not expire, according to Scorechain. (Scorechain reports)
Trade-off
The smallest listed bundle is €149, a lot for a trader running a few checks a month.
4. USDTBanList
A free USDT and USDC freeze tracker with Telegram alerts and a paid AML check.
What it checks
Freeze, unfreeze and burn events on TRON and Ethereum, and a free blacklist and sanctions check.
Pricing
Tracker and basic checks free; AML check $1.50. (USDTBanList)
Free and manual: read the Tether contract and the address history yourself.
What it checks
Whatever you look at. The Tether USDT contract on TRON exposes a blacklist status read, and the explorer shows balances, transfers and labels.
Pricing
Free.
Trade-off
No OFAC check, no score, no record of what you checked or when.
Comparison at a glance
Chains
Freeze status as its own result
Score you can trace to evidence
Published per-check price
Telegram bot
API
AMLBot (for reference)
35+ (Personal: about 10)
Not described on public checker pages
Exact score on Business; Personal shows a level
Personal: $1 to $0.10 per credit, bundle sizes in app
Yes
Listed under Business
TRON Checker
TRON
Yes, with source agreement
Yes, point values published
Yes: 1 to 0.60 USDT
No
Yes, plus MCP and x402
MistTrack
19
Says it checks Tether's blacklist
Risk score, details and labels
API: $0.20 to $0.03 per call
Yes
Yes
Scorechain
25+
Says it cross-checks Tether's blacklist
Risk scoring in report
€1.88 to €1 per basic report
Yes
Enterprise
USDTBanList
TRON, Ethereum
Yes
Paid AML check
AML check $1.50
Alerts
Premium
BlockSec Freeze Checker
TRON, Ethereum
Yes
No score
Free
No
Not on the checker
TronScan
TRON
Manual contract read
No
Free
No
Separate TronScan API
Checked November 12, 2026 on each vendor's public pages. "Says" means the vendor's own claim, which we did not test.
When to stay on AMLBot
·You screen many chains. AMLBot lists 35+ blockchains for wallet screening. TRON Checker covers TRON only.
·You need KYC/KYB, transaction monitoring or the Travel Rule from one vendor. AMLBot sells KYT monitoring, KYC/KYB verification and a Travel Rule suite. TRON Checker does none of these.
·Your workflow lives in Telegram. AMLBot runs checks in its Telegram bot. TRON Checker has no Telegram bot; it runs in the browser, by API or through MCP.
·You need tracing or help after a theft. AMLBot offers tracing tools and investigation support. TRON Checker's 2-hop tracing is sampled and is not an investigation tool.
·You run very high volume and a level is enough. At its largest bundles AMLBot's credits go down to $0.10, below TRON Checker's lowest price of 0.60 USDT per deep check.
·Your compliance team needs a vendor that states regulatory alignment. AMLBot says its Business plan is OFAC-compliant and built in line with AMLD5, FATF and MiCA. TRON Checker is an informational review aid, not a compliance program.
What 5, 25 and 100 checks cost
Checks
AMLBot Personal
TRON Checker (deep)
MistTrack Developer API
Scorechain reports
5
$0.50 to $5.00 (a)
5 USDT (b)
$20, smallest pack of 100 calls (c)
€149, smallest bundle of 80 credits (d)
25
$2.50 to $25.00 (a)
20 USDT (b)
$20 (c)
€149 (d)
100
$10 to $100 (a)
60 USDT (b)
$20 (c)
€298 (2 x 80) or €399 (250) (d)
Freeze + OFAC only
Not sold separately
0, free core check
n/a
n/a
(a) AMLBot publishes a range of "$1 down to $0.10 per credit" and 1 credit per standard check, but not the bundle sizes, so this is the published range, not a quote. Personal results show Low, Medium or High; the exact score and PDF are Business features. Source: AMLBot plans, checked November 12, 2026.
(b) TRON Checker prices from /pricing. New accounts get 3 free credits once and anonymous visitors get 1 free deep check, so a new user's first checks cost less than shown.
(c) MistTrack Developer pricing: $20 for 100 calls, valid one year, assuming one risk score call per address. For 100 checks, this is cheaper than TRON Checker. Source: MistTrack pricing.
For AI agents, TRON Checker's x402 AML report is $1.00 per call in USDC on Base, with no account.
How to switch from AMLBot
About 10 minutes.
01Re-check one address you know. Open /check, paste a TRON address you screened recently on AMLBot, and compare. Freeze status, the OFAC result, confidence and coverage are free, with no signup and no wallet connection.
02Run one deep check. Anonymous visitors get 1 free deep check. Compare the named findings and point values with the level AMLBot gave you.
03Create an account. You get 3 free credits once, and you can save checks and export them as JSON, HTML or PDF.
04Keep your AMLBot history where it is. TRON Checker does not import AMLBot reports. For counterparties you want to re-screen, put the TRON addresses in a CSV with address,label,reference_id columns and upload it in Batch. See the CSV batch guide.
05Buy credits if you need more. In Settings, create a payment request, then send the USDT amount shown on TRON, BNB Smart Chain or Ethereum within 120 minutes. The transfer is detected and credited automatically.
06Set up follow-up. Add important counterparties to a watchlist with email or webhook alerts. Developers can create an API key for POST /v1/screen, or connect an AI agent to the MCP server.
07Keep AMLBot for anything outside TRON. If you also screen other chains or need KYC/KYB, keep AMLBot for that work.
Safety note
A wallet screening tool only needs a public address. Security researchers have reported fake AML checker sites, some copying AMLBot's branding, that ask you to connect a wallet and approve a transaction that drains it. Whichever tool you use, never connect a wallet, sign or approve anything to check an address. (Cryptopolitan, August 2026)
FAQ
Is there a free AMLBot alternative for TRON USDT?
Yes, for freeze and sanctions checks. TRON Checker's core check (Tether freeze status plus exact OFAC match) is free with no signup, BlockSec's USDT Freeze Checker is free for freeze status on TRON and Ethereum, and USDTBanList offers a free blacklist and sanctions lookup. A deeper risk score is usually paid: TRON Checker gives 1 free deep check without an account and 3 free credits when you sign up.
Does AMLBot show an exact risk score?
According to AMLBot's plan page (checked November 12, 2026), the Personal plan shows Low, Medium or High, and the Business plan shows an exact score from 0% to 100% with a breakdown of risk sources. Business pricing is available on request.
How much does an AMLBot check cost?
On Personal, a standard check costs 1 credit, and AMLBot prices credits from $1 down to $0.10 per credit depending on bundle size. Bundle sizes are shown in the AMLBot app and bot rather than on a public price table. Business is priced on request.
Is TRON Checker cheaper than AMLBot?
It depends on volume and on what you need. TRON Checker's freeze and OFAC check is free, and a deep check costs 1 to 0.60 USDT. AMLBot's largest bundles go down to $0.10 per credit, which is cheaper per check, but at that price you get a Low, Medium or High level rather than an exact score with evidence and a PDF.
Can I use TRON Checker in Telegram like the AMLBot bot?
No. TRON Checker runs in the browser, by API, and through an MCP server for AI agents. If you need a Telegram bot, AMLBot, MistTrack and Scorechain all run one.
Does a clean result mean my USDT cannot be frozen?
No. A clean result describes the address at the time of the check. Tether can add an address to its blacklist later, and no screening tool can predict that. Save the result with its timestamp, and re-check or watchlist wallets you deal with often.
Re-check your last AMLBot address for free
Freeze status and OFAC in seconds, no signup, no wallet connection.
AMLBot, MistTrack, SlowMist, Scorechain, USDTBanList, BlockSec and TronScan are names of their respective owners. TRON Checker is not affiliated with them. TRON Checker results are informational and do not replace a compliance program.