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TronTrace

TronTrace is a data AI agent for Real-time screening of TRON network USDT transactions to detect links to frozen or high-risk addresses and prevent funds from being seized. Pricing: From $0.10 per scan + 3 free scans. As of 2026-10-25, KanonAgent records 2 upvotes. First indexed by KanonAgent on 2026-07-08.
TronTrace is a low-cost, KYC-free tool that scans TRC20 USDT transactions in real time to flag accounts linked to frozen or suspicious activity.
TronTrace — official preview image
2 upvotes
Tracked by Kanon since Jul 8, 2026
no signal yet
status
8/100
momentum · conf 0.46
64d
tracked since 2026-08-22
0
evidence records

No signal event on file yet — status is unknown, not "quiet".

📈 Timelinewhat changed, and when
🔎 Known / Unknown 15 of 23 fields unknown
Machine-callable— unknown —
Open source— unknown —
Self-hostable— unknown —
Bring your own key— unknown —
Autonomy level— unknown —
Pricing model— unknown —
Integrations— unknown —

“Unknown” means we have not verified it — it is not a “no”. Hard filters never treat unknown as false.

🤖 Agent teardown · data
Job to be doneReal-time screening of TRON network USDT transactions to detect links to frozen or high-risk addresses and prevent funds from being seized.
Who it is forIndividuals and businesses using USDT-TRC20
PricingFrom $0.10 per scan + 3 free scans
Traction · why it is rising2 votes
Why it matters

Delivers proactive risk alerts via on-chain analysis, offering essential asset protection in decentralized finance where traditional safeguards are absent.

Fintech
Signal source: ProductHunt
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FAQ

What is TronTrace?

TronTrace is a low-cost, KYC-free tool that scans TRC20 USDT transactions in real time to flag accounts linked to frozen or suspicious activity.

What does TronTrace do?

Real-time screening of TRON network USDT transactions to detect links to frozen or high-risk addresses and prevent funds from being seized.

Why does TronTrace matter?

Delivers proactive risk alerts via on-chain analysis, offering essential asset protection in decentralized finance where traditional safeguards are absent.

How much does TronTrace cost?

From $0.10 per scan + 3 free scans

Is TronTrace free?

Yes — TronTrace has a free tier. Pricing as stated on its own page: From $0.10 per scan + 3 free scans

How popular is TronTrace?

As tracked by KanonAgent: 2 upvotes (first indexed 2026-07-08).

What are the best TronTrace alternatives?

Similar AI agents tracked by KanonAgent: PropGPT: AI Props Analysis, daily_stock_analysis, Conductor, Notionlytics, DataFast, Khosmos.

TronTrace alternatives — similar AI agents

PropGPT: AI Props Analysisdaily_stock_analysisConductorNotionlyticsDataFastKhosmos

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