01
Direct blacklist status
The app checks TronScan indexed stablecoin blacklist data and reads the Tether USDT contract blacklist status directly through TronGrid/TronWeb.
Methodology
What the TRON USDT risk score checks
The platform combines direct USDT freeze checks with sanctions matching and public-data risk signals. Every result is meant to support human review, not automate a compliance decision.
Risk scores are informational indicators only. They are not legal advice, a compliance determination, or an automated accept/reject instruction.
02
Sanctions matching
The app compares the normalized TRON address against the locally cached OFAC TRON dataset and includes source freshness metadata.
03
Public risk signals
Signed-in users can review balance, transfer activity, exposure, limited tracing, entity tags, and flow heuristics where source data is available.
04
Confidence and freshness
The confidence value reflects locked checks, source failures, pagination limits, and stale data so reviewers can judge result quality.
Evidence policy
Freshness is part of the result
Sanctions and issuer controls can change without warning. Reports surface source freshness, unavailable checks, and confidence so reviewers can see whether a verdict is complete enough for the decision at hand.
What the score does not do
It does not predict future Tether freezes.
It does not replace legal counsel or a regulated compliance program.
It does not ask for seed phrases, private keys, or wallet signatures.