🔍 AML Address Check

What is it:
AML (Anti-Money Laundering) check allows you to verify TRON address “cleanliness” – whether it participated in suspicious operations.

When to use:

• Before receiving funds from unknown persons
• When buying cryptocurrency from individuals
• To check your own addresses
• When working with large amounts

How to check address:

🔸 Via main menu:

1. Click “🔍 AML check” in main menu
2. Select address from book or enter new
3. Confirm check payment
4. Receive detailed report

🔸 Via inline mode:

1. In any chat type @ttron_energy_bot
2. Write: check address
3. Example: check TQn9Y2khEsLMG73M2pi1XUg1T5M
4. Select “Start check”

Cost:

Payment in TRX at current rate

Report will show:

• Risk assessment (low/medium/high)
• Suspicious operations history
• Connections with known services
• Recommendations for working with address