Tron Legacy is the mobile app that screens any TRON wallet before you trust it — sanctions, mixers, scam reports and a clear risk score, right from your phone.
No setup, no node, no blockchain expertise required. Paste an address and Tron Legacy does the forensics.
Drop any TRC20 wallet address into the scanner — from a counterparty, a deposit request, or an invoice.
We cluster counterparties, walk the transaction graph and screen every hop against global watchlists and abuse data.
A weighted 0–100 risk score with sanctions, mixer and exposure breakdowns — exportable as a signed PDF.
The same signals analysts, exchanges and legal teams rely on, distilled into one report.
Every address and counterparty is screened against OFAC SDN, UN, EU and HMT lists with multi-hop proximity scoring.
Heuristic + ML clustering attributes wallets to exchanges, services and entities — so you see who's really behind a flow.
See exactly what share of funds touched regulated venues, unknown wallets, DeFi and high-risk entities.
Detect interaction with coin mixers and obfuscation services, with transaction counts and trace depth.
Cross-reference community fraud reports, phishing campaigns and known scam clusters in real time.
Wire risk scoring into onboarding, withdrawals and monitoring with a single REST call or batch CSV.
No download needed to see it work. Scan a sample address or paste your own and watch the full KYC report build in real time. Results here are illustrative for this preview.
Early access, API keys, volume screening or a compliance walkthrough — tell us what you need and we'll be in touch.