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Sandfish

AML Guard One — TRON TRC20 AML Screening | Wallet Risk Score & Sanctions Check

https://amlguard-one.vercel.app/

WACZ
Group83905629-a743-42cf-af7d-d2f7f844465fsubmitted urlMember 1

Case summary

The target, observed result, and important findings.

Status
Current evaluation

Limited evidence: interaction stalled

Findings
1Low
Submitted URL
http://amlguard-one.vercel.app/ Search for this value.
Effective URL
https://amlguard-one.vercel.app/ Search for this value.
Domain registration
vercel.appMore than 90 days oldRegistered 2020-01-28 · Registrar Tucows Domains Inc
Language
Detecting...
Network
24 requests across 7 hosts
Favicon
3356c5b2…2919a787 Search for this value.
Infrastructure
Loading...
Behavior
0 recorded events
Interaction
2 actions · 1 submission · stopped: repeated state · download stage: no payload control
  1. 1. fillsucceededtext | | TRC20 ADDRESS / TX HASH / USDT WALLET | T… · paste TRON address or TX hash
  2. 2. submitsucceededSign In

Analysis metadata

How and when the analysis ran.

Input kind
url
Execution kind
capture
Duration
1.3m
Navigation
2 navigations
Engine version
0.4.0
Created
2026-10-23 15:23:59Z
Started
2026-10-23 15:24:00Z
Finished
2026-10-23 15:25:15Z
Archive
1.0 MB
Favicon source
html_link / favicon-v5
Analysis ID
72bed7d9-9d41...

Signals by severity

Detected findings grouped by risk

Request activity

Network requests grouped by resource type

Behavior

Recorded actions grouped by type

Network contacts

Requests to the most active hosts

Request ownership

First-party and third-party requests

Response MIME types

Network responses grouped by MIME type