Compliance & Fraud Prevention

AML Compliance

TRC10Swap operates an enterprise-grade Anti-Money Laundering program. Every transaction undergoes multi-layer verification through automated screening APIs, sanctions databases, internal rule engines, and manual compliance review before execution.

12,847

Blocked Requests

↑ 23% vs prev quarter

4,219

Flagged for Review

High-risk wallets

99.7%

Detection Accuracy

↑ 0.3% after model update

1.8s

Avg Scan Time

Automated pipeline

Verification Pipeline

4-Stage Transaction Analysis

Stage 01 — Automated Screening

AML/KYT API Screening

Every inbound transaction is immediately processed through enterprise-grade AML and Know-Your-Transaction (KYT) APIs. Wallet addresses, transaction hashes, and token contract data are cross-referenced in real-time against global risk databases.

Chainalysis KYT Elliptic Lens Real-time < 800ms

Stage 02 — Sanctions & Risk Scoring

Global Sanctions Screening

Wallet clusters and counterparty data are checked against OFAC SDN, EU Consolidated Sanctions, UN Security Council, and FATF high-risk jurisdiction lists. Behavioral risk scoring evaluates velocity, pattern anomalies, and exposure to sanctioned entities.

OFAC SDN EU Sanctions UN Lists FATF

Stage 03 — Rule Engine

Internal Detection Programs

Proprietary detection algorithms analyze token legitimacy, liquidity pool manipulation signals, historical fraud indicators, transaction velocity, and cross-chain wash patterns. Tokens with no verified contract source, abnormal supply distributions, or known scam signatures are flagged automatically.

Token Scoring Pool Analysis Velocity Check Pattern ML

Stage 04 — Human Verification

Manual Compliance Review

Transactions that trigger risk thresholds undergo final manual review by our compliance team. Analysts verify wallet provenance, cross-reference intelligence reports, and make the final accept/reject decision. This ensures zero false-positive execution on high-risk transactions.

Compliance Team Final Decision Audit Trail

Technology Partners & Data Sources

Enterprise integrations

Provider	Function	Coverage	Status
Chainalysis KYT & Reactor	Real-time transaction monitoring, wallet clustering, risk scoring	TRON, ETH, BTC +40 chains	Active
Elliptic Lens & Navigator	Cross-chain tracing, counterparty risk intelligence, sanctions screening	100+ asset types	Active
OFAC SDN List U.S. Treasury	Specially Designated Nationals and Blocked Persons sanctions database	Global — updated daily	Active
EU Consolidated List European Commission	EU financial sanctions, arms embargo, and travel ban consolidation	EU jurisdiction — updated daily	Active
TRC10Swap Internal Proprietary Engine	Token legitimacy scoring, pool manipulation detection, velocity analysis, scam signature matching	TRC10 ecosystem	Active

Sanctions & Watchlist Coverage

Cross-referenced in real-time

OFAC SDN

U.S. Office of Foreign Assets Control — Specially Designated Nationals

EU Sanctions

European Commission Consolidated List — Financial restrictions & embargoes

UN Security Council

United Nations consolidated sanctions list — Global designations

FATF Grey/Black

Financial Action Task Force — High-risk & non-cooperative jurisdictions

PEP Databases

Politically Exposed Persons — Government officials & associates watchlists

Adverse Media

Continuous screening against global adverse media and law enforcement databases

Detection Statistics

Last 90 days

Category	Flagged	Resolved
Unverified Token Contracts	4,831	100%
Restricted Wallet Addresses	342	100%
Suspicious Flow Patterns	1,247	99.8%
Liquidity Anomalies	89	100%
Identity Impersonation	2,103	99.9%
Rate-Limit Violations	416	100%

Compliance Timeline

Recent updates

April 2026

AML Engine Model v3.2 Deployed

Retrained ML model on latest OFAC/EU sanctions data. 23% improvement in scam token detection accuracy.

March 2026

Elliptic Integration Upgraded

Migrated from Elliptic Lens v2 to v3. Added cross-chain tracing for bridge-hopping laundering patterns.

February 2026

Manual Review Team Expansion

Added 2 compliance analysts to reduce MTTR on flagged transactions. Target: sub-5-minute final review.

January 2026

FATF Travel Rule Compliance

Implemented Travel Rule data collection for transactions exceeding $1,000 threshold per FATF Recommendation 16.

December 2025

Chainalysis KYT v4 Activation