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Enter a TRON address on the left and click Build graph
Graph shows connected wallets, exchanges, mixers and tainted flows up to 3 hops
Or try a known wallet:
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⚙ Tune view
settings are saved
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Risk metrics — three different questions
AML reliability score—
External sources: sanctions, blacklists, intel signals. The authoritative one.
🔄 Refresh reliability score (fresh data)
Taint propagation—
How much dirty money passed through this wallet IN THIS graph. A graph metric, not a property of the wallet.
Inflow—
Outflow—
Tainted of flow—
Hop from subject—
Connections—
Intel signals—
⬇ Dig: where funds went
⬆ Dig: where funds came from
/check →
🔍 TronScan →
🧬 Wallet DNA
↻ Re-center here
🌟 Spread neighbours
🚨 Report scam
📌 Pin (freeze in place)
📡 Watch (TG alert)
Scanning on-chain TRC-20 transfers…
Parallel walk through 5 layers of TRON-blockchain connections
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The first pass takes up to ~90 seconds. After that use “Scan deeper” to expand the graph step by step. Refreshing the page, navigating away or clicking another button will abort the search — you'll have to start over.
Nodes: 0 ·
Edges: 0 ·
Tainted: 0 ·
Sanctioned: 0
Where the money went