TRON Compliance Check

Check any TRON address against the Netts deny list — sanctions, scams, spam senders and smart contracts. Free, instant, no sign-up.

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Addresses in deny list
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AML risk (central list)
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Smart contracts
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Spam senders
This is a deny-list check, not an AML screening. It tells you whether an address is on our deny list and why — instantly and for free. For a full risk score, exposure analysis and a signed report use the AML screening API.
Smart contracts are in the deny list for a technical reason, not an AML one. Energy cannot be delegated to a smart contract, so contract addresses are refused before an order is placed. Being on this list does not mean the contract is compromised or tainted under AML — most contracts here are perfectly ordinary.

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Access via API

The same verdict is available as an open, keyless GET request — no API key, no balance, no charge. Integrate the compliance layer with one call: 

curl https://netts.io/apiv2/compliance/<address>

Returns JSON:

{
  "code": 0,
  "status": "ok",
  "data": {
    "address": "TTVUvAWUZafeHqQP82sYnfk4jNFPEHCRpL",
    "blocked": true,
    "category": "aml_risk",
    "severity": "BLOCK",
    "reason_code": "SANCTIONS_SCREENING",
    "label": "DPRK Bitget Exploit - September 2026",
    "checked_at": "2026-09-27T12:00:00+00:00"
  }
}

Rate limits (per IP):

PeriodLimit
1 second10 requests
1 minute300 requests

Exceeding a limit returns HTTP 429. Deny-list size is available at GET /apiv2/compliance/stats.

Full API documentation