Say Goodbye to Frozen AccountsMatrixAgent
On-chain risk control system designed for small and medium OTC teams and individuals. Identify tainted USDT, mixers, and illicit funds in seconds before receiving payments. Pre-screening blocks risks. Deep data cleansing for TRC20 USDT, replacing complex reports with a traffic light mechanism to help you see risks and make decisions.
Pre-Screening
Don't wait until you receive tainted USDT to remedy. Identify addresses associated with mixers, illicit funds, and underground economy tags in seconds before clicking transfer or receive. Block risks at the source, not after the fact.
TRC20 Deep Cleansing
Specialized data cleansing for Tron USDT chains with the highest liquidity and risk. Use AI algorithms to analyze fund flows, identify money laundering paths and high-risk addresses.
Traffic Light Mechanism
Abandon complex compliance reports, only provide decision results: ✅ Safe / ⚠️ High Risk / 🚫 Do Not Interact. We don't make decisions for you, but we empower you to see risks.
Product Demo
Watch how MatrixAgent helps OTC merchants identify and block risky transactions