Pricing

Start with preflight checks, upgrade when screening becomes an operating control

The platform is packaged for TRON USDT operators who need useful screening without an enterprise KYT procurement cycle.

Free Preflight

First-time visitors, P2P traders, small merchants

Public TRON address checks

USDT blacklist status

OFAC TRON sanctions match

Basic risk summary

Limited daily usage

Self-serve

OTC desks, brokers, payment operators, treasury teams

Saved reports

Risk receipts

Watchlist alerts

CSV batch screening

Case notes and evidence exports

Usage-based

Developers, payment processors, high-volume operators

API keys

Single-address screening endpoint

Batch jobs

Signed webhooks

Higher usage limits

Risk scores are informational indicators only. They are not legal advice, a compliance determination, or an automated accept/reject instruction.