TRON Chain Intelligence

Detect Wallet
Risk Before You
Transact.

Analyze any TRON wallet address for blacklist hits, suspicious activity, and on-chain risk signals — in seconds.

12,847+
Wallets Analyzed
4
Risk Levels
TRON
Chain
< 8s
Avg Scan Time
TRON · Risk Analysis
●CRITICAL
TLvW9WmBTk...xaFQ5Vo
87/100
◉
BLACKLIST HIT
ScamSniffer match detected
○
DIRECT INTERACTION
No suspicious links
○
VOLUME ANOMALY
Within normal range
How It Works

Three steps to risk clarity

No complex setup. Just paste a wallet address and get a full risk assessment in seconds.

01
Paste Wallet Address
Enter any TRON address starting with T. Our validator checks the format before sending.
02
Analyze On-Chain
We run blacklist checks, trace fund flows, and analyze transaction patterns via TronGrid API.
03
Get Your Risk Score
Receive a 0–100 score with full signal breakdown across blacklist hits, interactions, and volume anomalies.
Risk Classification

Four levels of risk clarity

Every scan maps to one clearly defined level — no ambiguity, no grey zones.

0–29
LOW
No significant risk signals detected. Safe to transact with standard due diligence.
30–59
MEDIUM
Some risk signals present. Review the signal breakdown before transacting.
60–79
HIGH
Multiple risk indicators. Exercise caution and verify the counterparty identity.
80–100
CRITICAL
Severe risk. Do not transact. May indicate a blacklisted, scam, or rug pull address.
12,847+
Wallets Analyzed
3,200+
Blacklist Matches
99.2%
Uptime SLA
< 8s
Avg Scan Time
Start Now

Start analyzing TRON wallets today

Free to get started. No credit card required.