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Address Risk

Scores a Tron address for address-poisoning look-alikes, dust attacks, fake-USDT deposits and missing history. Pass "expected" to detect a look-alike of the address you meant to pay. Use before any outgoing USDT transfer.

GET https://tronproof.online/v1/address-risk

0.01 USDC on Base · payTo 0x657aC12b62913A1ec26ec58D40c651F571265FE1

Status: unverified (probe-pending)

Settlement: direct to the seller's payTo — 0% HIVE402 take

Payment routes