INVESTIGATION (AML) price, holders & contract on Tron
Token
TRC20 · mainnet
Price · USD
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24h—
Price
intraday
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last 0 samples · ~24h
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No recent price line for this token.
Market data
24h
Market cap — fully diluted
Volume · 24h — all venues
Circulating supply 1.00BAML on Tron
Holders 2,697 addresses
Transfers · 24h — TRC20
Transfers · total 2.70K all time
Holder analysis
Top holders · by balance
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# Holder Balance % of supply
Live transfers
streaming
Tx hash From To Amount Age
Newest first · refreshes every 12s · times in your local timezone All whale activity →
Markets & liquidity
SunSwap
DEX liquidity —
DEX volume · 24h —
Total volume · 24h —
DEX figures aggregate SunSwap / JustSwap pools tracked by TronScan
What is AML?
overview
MESSAGE FROM FBI: Contact us immediately: fbiamlactions․org Your wallet is under investigation. We need info about some transactions. In order to avoid a total block on your assets.
ContractTHqMmLGM…VCyeY7ar
StandardTRC20
Decimals18
IssuedMarch 25, 2026
IssuerTYkGwp…Evc3aj
Holders2,697
What is the AML contract address on Tron?
The TRC20 contract for INVESTIGATION on Tron is THqMmLGMq24uAvMoKSBQw69fMvVCyeY7ar. Always verify the full address before sending — lookalike contracts are common.
How many AML holders are there on Tron?
There are currently 2,697 addresses holding AML on Tron.
How many AML are there in circulation?
Circulating supply is about 1.00B AML as reported on-chain.