Wallet Lookup & AML Report

Paste any TRON address. Get a full risk assessment — sanctions status, counterparty mapping, transaction history, and continuous monitoring with Telegram alerts.

How it was vs. How it is now

Before OTC Pulse
  • ✕No way to know if your counterparty's wallet had received funds from a sanctioned exchange like Garantex or HTX
  • ✕If Tether froze a wallet you traded with, you found out after your money was already stuck
  • ✕Professional AML/compliance tools cost thousands of dollars per month — not practical for individual OTC traders
  • ✕You had no continuous monitoring — a wallet could get sanctioned after your last check and you wouldn't know
With OTC Pulse
  • ✓Paste any address and get a full AML report in seconds — risk score, sanctions check, counterparty mapping
  • ✓If OFAC sanctions a wallet, if Tether freezes it, if it touched a flagged exchange — you get an alert on your Telegram
  • ✓The system continuously monitors your wallet and your counterparties' wallets. Your AML report history keeps updating with current information
  • ✓If your counterparty receives from a sanctioned entity, you get a Telegram alert. If your own wallet is flagged, you know immediately

What the AML Report looks like

A full risk assessment generated from on-chain data. No guesswork.

AML Risk Report

TXk7d···8mRq

Generated

Jun 5, 2026

Risk Score

23Low Risk
SafeRisky

Total Received

$4,280,000

Total Sent

$4,195,000

Balance

$85,000

Transactions

847

Sanctions Screening

OFAC SDN List — Not sanctioned
Tether Blacklist — Not frozen
Sanctioned Exchange Contact — 3 transactions with HTX (formerly Huobi)

Top Counterparties

CP-3821
124 txns$1.2MLow
CP-0947
89 txns$890KLow
CP-5512
34 txns$340KMedium
Binance Hot Wallet
18 txns$1.5MLow
HTX (Huobi)
3 txns$45KHigh

Monitoring Timeline

May 28, 2026

Counterparty CP-5512 received $12K from a wallet linked to Garantex (sanctioned exchange)

May 15, 2026

Report updated — 12 new transactions processed since last check

Apr 30, 2026

Wallet passed periodic OFAC screening — no sanctions match

Simulated report with fictional data. Real reports contain actual on-chain analysis.

What the system monitors for you

OFAC & Tether sanctions

If the U.S. (OFAC) sanctions a wallet or Tether freezes it, you get an alert. For your wallet and your counterparties.

Sanctioned exchange contact

If your counterparty receives funds from a sanctioned exchange like Garantex, HTX, or others — you see it in your report and get a Telegram alert.

Continuous monitoring

Your AML report doesn't just run once. The system continues to update your report with new information — new transactions, new risk flags, new counterparties.

Counterparty risk mapping

See who your counterparty trades with. How many transactions, volume, and risk level for each of their counterparties — so you know the full picture.

Real scenario

"I almost received from a sanctioned wallet"

A trader had a regular counterparty on his watchlist. One morning, the system detected that this counterparty had received $45,000 from a wallet linked to a sanctioned exchange.

The trader got an alert on Telegram: "Your contact CP-5512 received funds from a wallet linked to Garantex (sanctioned exchange)."

He paused the deal. Ran a full lookup on the counterparty's wallet. The report showed 3 transactions with the flagged exchange over the past month. He decided to stop trading with that counterparty until the situation was clear.

Without continuous monitoring, he would have received funds from a tainted wallet. That could have flagged his own wallet for OFAC review.

Protect yourself before you trade.

Check any wallet in seconds. Continuous monitoring included.

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