Forensic blockchain analytics has long been locked behind six-figure enterprise contracts. Tron Legacy brings that same depth to anyone moving value on TRON.
Every day, billions of dollars in USDT-TRC20 move between wallets that no one has vetted. A single address can be the difference between a clean trade and frozen funds, a real counterparty and a drainer. Tron Legacy exists to close that gap — turning an opaque string of characters into a clear, scored verdict in seconds.
One score, the signals behind it, and nothing you don't need. We optimise for a decision, not a data dump.
We analyse public chain data. We don't need your identity to tell you about someone else's wallet — and we don't keep what we don't need.
From a P2P trader checking a buyer to an exchange screening millions of deposits — the same engine, scaled to fit.
Whether you're an individual, a desk or an exchange, we'd love to hear what you're building.