Blockchain Analytics Tron

Monitor TRX and TRC-20 Token Activity in Real Time With Scorechain

Tron is fast, low-cost, and widely adopted especially for USDT transfers. But speed and volume don’t eliminate the need for visibility.

With Scorechain’s blockchain analytics for Tron, you gain full insight into wallet behavior, token flows, and transactional risk across TRX and TRC-20 assets.
Stay compliant, mitigate risk, and build trust without slowing down your platform.

Why Tron Analytics Is Crucial

Tron has become a leading chain for high-volume stablecoin transactions, but it’s also under increased scrutiny for:

• Sanctions evasion
• Fraud and scam payouts
• High-frequency laundering tactics
• Cross-border stablecoin abuse

With regulators watching, VASPs operating on Tron need real-time blockchain analytics to detect risk and demonstrate compliance.

What Scorechain’s Tron Analytics Platform Delivers

1. Wallet Risk Scoring
Score TRX and TRC-20 addresses based on exposure to sanctioned entities, scams, mixers, darknet markets, and abnormal activity.

2. Token Tracing for TRC-20
Trace the flow of stablecoins like USDT (TRC-20), other tokens, and custom assets across the Tron network.

3. KYT Transaction Monitoring
Track real-time transaction patterns. Flag large or suspicious transfers, layering behavior, and velocity anomalies.

4. Sanctions & Watchlist Checks
Screen wallets against OFAC, EU, UN, and other global blacklists plus Scorechain’s proprietary high-risk database.

5. Audit Trails and Case Management
Investigate wallet clusters, download reports, and maintain compliance logs ready for regulators or internal teams.

Who Uses Tron Blockchain Analytics?

• Crypto exchanges and OTC desks
• Wallet providers and stablecoin issuers
• Fintechs offering Tron-based payments or yield
• Regulators and compliance investigators
• Anyone handling TRX, USDT (TRC-20), or TRC-20 tokens

Whether you're monitoring deposits, tracing suspicious activity, or proving compliance Scorechain has you covered.

Why Scorechain?

• 10+ years of blockchain analytics leadership
• Full TRON coverage from genesis to latest block
• Multi-chain support for Ethereum, Bitcoin, Solana, Cardano & more
• Trusted by 250+ VASPs, banks, and regulators worldwide
• Aligned with FATF, MiCA, FinCEN, and local compliance standards

With Scorechain, you’re not just analyzing Tron you’re owning your risk across every layer of the blockchain.

Get Actionable Insights Into Tron Now

Don’t let TRC-20 activity go unmonitored.
Scorechain’s blockchain analytics for Tron puts real-time risk detection, reporting, and compliance tools at your fingertips.

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