Velocity
Burst patterns on USDT rails.
TRON · USDT TRC-20
AML pass bound to the wallet you prove.
Paste an address, we run the graph pull in your browser session—then you sign with the same wallet to mint the compliance packet your desk can file.
Verification console
mainnet
Public address only — never paste a seed phrase.
- No seed phrases
- Desk-ready PDF after signing
- Typical flow under 3 min
Full unlock: wallet bar below.
How it works
Address first, signature second—counterparties see a bound pass.
-
01
Paste & screen
We hydrate the activity slice for TRX or USDT context you selected.
-
02
Connect & sign
TronLink, TokenPocket, Bitget, or WalletConnect—approve the verification packet only.
-
03
Export pass
PDF summary plus JSON your CRM or case tool can ingest.
Lookup vs wallet-bound
Address-only
- No control proof
- No export
- Often rejected
With wallet
- Signed attestation
- Pass + PDF/JSON
- OTC / treasury fit
Post-bind signals
Deeper factors unlock once your wallet signs.
Counterparties
Venues vs. high-churn neighbors.
Allowances
Stale approvals and old contracts.
Graph reach
Two-hop context, privacy-preserving.
FAQ
No. Only standard wallet prompts through your provider.
No. Outputs support diligence; counsel decides.
Our graph stack is tuned for TRX + USDT TRC-20 density.