2
Networks
TRON and Ethereum, USDT & USDC.
1
Sanctions list
OFAC SDN (US).
4
Report fields
Verdict and score, where funds come from, sanctions lists and a risk-categories appendix.
24 h
Dispute turnaround
Disputes handled by a person, with one free re-check.
Why a name check is not enough
Exchanges freeze balances on that history, not on the customer’s name.
A legitimate customer can still pay you with coins that passed through a hacked exchange, a scam payout or a sanctioned address a few transfers ago.
A2 Route screens the money you actually receive, not just the wallet.
Coverage — networks and assets
More networks after the beta
Network
Available now
Scope
Status
TRON
KYT screening
Address and transaction
USDT and USDC transfers
Ethereum
KYT screening
Address and transaction
USDT and USDC transfers
Base
Top up only
USDC deposit
Not a KYT network
Lists applied
OFAC SDN (US) — the current OFAC snapshot is used for screening.
The report
A report that records the result.
Verdict and score, where funds come from (shares by source and top exposure), sanctions lists, plus a risk-categories appendix. The linked reports are synthetic samples, not registered checks. Paid reports return a file SHA-256 through the API; look it up at /verify.
REVIEW · sample report
Open the PDF →
ALLOW · sample report
Open the PDF →
How it works
Three steps, one page of paper at the end.
01
Paste an address or a transaction hash into the Telegram bot.
No account, no wallet connection, no card.
02
We check it against risk intelligence, security data and the sanctions lists.
Configured risk intelligence, security data and the OFAC SDN list.
03
You get ALLOW / REVIEW / BLOCK with plain-language reasons.
Paid checks can include a PDF report; its file SHA-256 is returned by the report API.
Who it is for
Importers and exporters paid in USDT or USDC
Nigeria, Kenya, South Africa, UAE. Screen the payment before you release the goods.
OTC desks and P2P merchants
Dozens of transfers a day. Keep the report with the trade ticket.
Platforms and wallets
Screening inside your own product, over the API, on request.
Pricing
Plans · paid in USDT
PDF included with every paid check. Free checks return a verdict but do not include a PDF.
Prepaid balance
10 checks$5
50 checks$20
200 checks$60
1 000 checks$250
Prepaid balance in USDT. Use it for paid checks.
Pro
After the beta
$79 / mo
300 checks of any kind, PDF reports, watchlist of 20 addresses with weekly re-screening.
Beta accounts get 30 days of Pro free.
Beta accounts get 30 days of Pro free.
Available after the beta.
Prices in USD · pay in USDT (TRC-20) from your account page · no card payments yet
Built for our own money flow
A2VANTA · USDT settlement
We built A2 Route to screen deposits into our own USDT settlement business. The same checks now run for you.
FAQ
What people ask before the first check.
Is a verdict a legal opinion? +—
No — an informational screening result, with the data sources and limits printed on every report.
Do you store my customers’ data? +—
We store addresses, hashes, verdicts and your Telegram ID for billing. No KYC data, no names, no documents.
What if I disagree with REVIEW? +—
The report records the verdict and score, source shares and top exposure, sanctions lists, and a risk-categories appendix. A partial result says that coverage is reduced and recommends a re-check.
Which chains? +—
KYT supports addresses and USDT/USDC transactions on TRON and Ethereum. Base supports USDC top-ups only; it is not a KYT network.
How do I pay? +—
In USDT (TRC-20) from your account page at a2route.com/account. Packs never expire. No card payments yet.
Closed beta
20 accounts. 30 days of Pro, free.
Open the bot, run your first check on a real address or transaction, then message us for the beta grant. No card, no contract.
We store addresses, hashes, verdicts and your Telegram ID for billing. No KYC data, no names, no documents.
A2 Route
Screening for USDT & USDC payments
TRON · Ethereum
TRON · Ethereum
Informational screening result — not legal advice, not a guarantee that any party will accept or reject the funds.
© 2026 A2 Route