GuardPay Reviews & Product Details

GuardPay is a crypto AML and blockchain forensics toolkit for businesses that accept or pay out USDT and other digital assets: P2P and OTC desks, payment and escrow services, freelance marketplaces and compliance teams. AML wallet screening: paste a TRON, EVM or Bitcoin address and get a 0-100 risk score with established facts - sanctions-list matches, USDT issuer freezes and exposure to flagged addresses - plus a PDF report with a QR verification code for your audit trail. Connection graph: trace funds up to 10 hops on TRON and EVM, with exchanges, mixers and flagged addresses labelled and behaviour patterns such as pass-through wallets and fast cash-outs. Stolen-funds tracing: monitor the trail of stolen USDT and get alerted when it reaches an exchange, with a ready-to-send letter for that platform's compliance team and an evidence package for law enforcement. Smart-contract escrow for B2B settlements in USDT on TRON, fees from 0.5%. Forensic audits and API access are available on request. Every check states its limits on screen: "no match" never means "clean". We never ask for a recovery phrase and never charge to "unfreeze" funds.