Sample report
Sample TRON USDT risk report
A sample evidence pack showing the kind of information an operator can save after screening a counterparty wallet.
TRON USDT risk report
Illustrative sample for product marketing.
Sample
Address
TJRyWwFs9wTFGZg3JbrVriFbNfCug5tDeC
Risk tier
Elevated
Risk score
52 / 100
Risk evidence confidence
86 / 100
Scoring version
2026-07-29.v2
USDT freeze status
No direct blacklist match
OFAC sanctions screen
No exact match
Coverage
8 completed · 2 sampled · 0 locked · 0 failed
Observed signals
High counterparty concentration, recent high-velocity movement
Risk scores are informational indicators only. They are not legal advice, a compliance determination, or an automated accept/reject instruction.