Compliance / Security / Trust

VERIDRA

Digital Asset Security & Compliance Platform

A Web3 financial-service platform for risk monitoring, address audit, compliance material, freeze consultation, and advisor-led digital asset workflows.

Open Bot Create Case Contact Advisor Explore Services

Service lines

Web

Case source

TRONSCAN / TronGrid

Risk adapter

Public-chain monitoring

Real-time on-chain events

Live public-chain blacklist, unfreeze, and proposal events

Real-time connected

TimeNetworkAssetEventAddress / objectFrozen balance / event amountStatus

14:44:21TRONUSDTFreeze executedConfirmed

TB9gCUhH…68Uc3F2949997.030016 USDT

14:43:21TRONUSDTFreeze proposal createdProposed · executed

TB9gCUhH…68Uc3F2949997.030016 USDT

14:41:39TRONUSDTFreeze executedConfirmed

TUBBCmmW…SZK1m526347.874443 USDT

14:41:36TRONUSDTFreeze executedConfirmed

TGWULo5A…QCk91E4060 USDT

14:41:33TRONUSDTFreeze executedConfirmed

TFJKnDwv…CkdrB1940 USDT

13:30:39TRONUSDTFreeze proposal createdProposed · executed

TUBBCmmW…SZK1m5Balance is 0

13:29:30TRONUSDTFreeze proposal createdProposed · not executed

TGWULo5A…QCk91EBalance is 0

13:29:27TRONUSDTFreeze proposal createdProposed · not executed

TFJKnDwv…CkdrB1Balance is 0

01:18:30TRONUSDTFreeze executedConfirmed

TJdnP3HW…gNvNk9310449.655018 USDT

23:21:33TRONUSDTFreeze proposal createdProposed · executed

TJdnP3HW…gNvNk9310449.655018 USDT

21:57:30TRONUSDTFreeze executedConfirmed

TRpmus1x…N3paoi151570 USDT

21:55:06TRONUSDTFreeze executedConfirmed

TWTvwjbw…5UaYRC105940 USDT

21:55:06TRONUSDTFreeze executedConfirmed

TWF2Gwz9…HhpxQj257638.33862 USDT

21:55:06TRONUSDTFreeze executedConfirmed

TLUQfWcf…Pa7wwp1134712.61944 USDT

21:55:06TRONUSDTFreeze executedConfirmed

TDnPdijx…rkZqqZ334686.620738 USDT

21:55:06TRONUSDTFreeze executedConfirmed

TKYpVY2W…aNL5Yc391155.747695 USDT

21:55:06TRONUSDTFreeze executedConfirmed

TCXcrgJk…iNzMuS216117.222222 USDT

21:55:06TRONUSDTFreeze executedConfirmed

TC75MvZL…Dgx1p5144184.158406 USDT

21:55:06TRONUSDTFreeze executedConfirmed

TWR2xtXv…GKiccG10746.866901 USDT

21:55:03TRONUSDTFreeze executedConfirmed

TYzj9ErA…8zzJLJ110742.7321 USDT

21:55:03TRONUSDTFreeze executedConfirmed

TJ3U45qm…yTTLsL82309 USDT

21:55:03TRONUSDTFreeze executedConfirmed

TGae6nxW…H22YDv40251.003448 USDT

21:55:03TRONUSDTFreeze executedConfirmed

TTagZZ6A…tDjiR9106244 USDT

21:54:00TRONUSDTFreeze proposal createdProposed · executed

TGae6nxW…H22YDv40251.003448 USDT

21:54:00TRONUSDTFreeze proposal createdProposed · executed

TTagZZ6A…tDjiR9106244 USDT

21:54:00TRONUSDTFreeze proposal createdProposed · executed

TWF2Gwz9…HhpxQj257638.33862 USDT

21:54:00TRONUSDTFreeze proposal createdProposed · executed

TWR2xtXv…GKiccG10746.866901 USDT

21:54:00TRONUSDTFreeze proposal createdProposed · executed

TDnPdijx…rkZqqZ334686.620738 USDT

21:54:00TRONUSDTFreeze proposal createdProposed · executed

TLUQfWcf…Pa7wwp1134712.61944 USDT

21:54:00TRONUSDTFreeze proposal createdProposed · executed

TWTvwjbw…5UaYRC105940 USDT

21:54:00TRONUSDTFreeze proposal createdProposed · executed

TC75MvZL…Dgx1p5144184.158406 USDT

21:54:00TRONUSDTFreeze proposal createdProposed · executed

TKYpVY2W…aNL5Yc391155.747695 USDT

21:54:00TRONUSDTFreeze proposal createdProposed · executed

TCXcrgJk…iNzMuS216117.222222 USDT

21:53:57TRONUSDTFreeze proposal createdProposed · executed

TYzj9ErA…8zzJLJ110742.7321 USDT

21:53:57TRONUSDTFreeze proposal createdProposed · executed

TJ3U45qm…yTTLsL82309 USDT

16:51:36TRONUSDTFreeze proposal createdProposed · executed

TRpmus1x…N3paoiBalance is 0

13:43:09TRONUSDTFreeze executedConfirmed

TRuPD5ur…Nj344X180075.7083 USDT

13:43:06TRONUSDTFreeze executedConfirmed

THGm8sVH…mAJa9x47088 USDT

13:37:18TRONUSDTFreeze proposal createdProposed · executed

TRuPD5ur…Nj344X180075.7083 USDT

13:36:30TRONUSDTFreeze proposal createdProposed · executed

THGm8sVH…mAJa9x47088 USDT

13:16:54TRONUSDTFreeze executedConfirmed

TFRepCNX…idphbK90048.5 USDT

13:16:54TRONUSDTFreeze executedConfirmed

TPbp5NZM…urkyw938008 USDT

13:16:54TRONUSDTFreeze executedConfirmed

TDXj7BnV…6bZUnT50000 USDT

13:16:54TRONUSDTFreeze executedConfirmed

TBR66WYt…qB15LA198760 USDT

13:16:54TRONUSDTFreeze executedConfirmed

TWNc64Q8…kXraXc17135.79 USDT

13:16:54TRONUSDTFreeze executedConfirmed

TF2seZm1…AwZPsAAlready empty

13:16:54TRONUSDTFreeze executedConfirmed

TFFB99U4…yjMw4u180000 USDT

13:16:54TRONUSDTFreeze executedConfirmed

TSaxcd4P…wzjsjy104038 USDT

13:16:54TRONUSDTFreeze executedConfirmed

TJjkfoFG…HWDcWq74998.5 USDT

13:16:54TRONUSDTFreeze executedConfirmed

TMp4Qhwb…QzayTt62010.133439 USDT

14:44:21TRONUSDTFreeze executedConfirmed

TB9gCUhH…68Uc3F2949997.030016 USDT

14:43:21TRONUSDTFreeze proposal createdProposed · executed

TB9gCUhH…68Uc3F2949997.030016 USDT

14:41:39TRONUSDTFreeze executedConfirmed

TUBBCmmW…SZK1m526347.874443 USDT

14:41:36TRONUSDTFreeze executedConfirmed

TGWULo5A…QCk91E4060 USDT

14:41:33TRONUSDTFreeze executedConfirmed

TFJKnDwv…CkdrB1940 USDT

13:30:39TRONUSDTFreeze proposal createdProposed · executed

TUBBCmmW…SZK1m5Balance is 0

13:29:30TRONUSDTFreeze proposal createdProposed · not executed

TGWULo5A…QCk91EBalance is 0

13:29:27TRONUSDTFreeze proposal createdProposed · not executed

TFJKnDwv…CkdrB1Balance is 0

01:18:30TRONUSDTFreeze executedConfirmed

TJdnP3HW…gNvNk9310449.655018 USDT

23:21:33TRONUSDTFreeze proposal createdProposed · executed

TJdnP3HW…gNvNk9310449.655018 USDT

21:57:30TRONUSDTFreeze executedConfirmed

TRpmus1x…N3paoi151570 USDT

21:55:06TRONUSDTFreeze executedConfirmed

TWTvwjbw…5UaYRC105940 USDT

21:55:06TRONUSDTFreeze executedConfirmed

TWF2Gwz9…HhpxQj257638.33862 USDT

21:55:06TRONUSDTFreeze executedConfirmed

TLUQfWcf…Pa7wwp1134712.61944 USDT

21:55:06TRONUSDTFreeze executedConfirmed

TDnPdijx…rkZqqZ334686.620738 USDT

21:55:06TRONUSDTFreeze executedConfirmed

TKYpVY2W…aNL5Yc391155.747695 USDT

21:55:06TRONUSDTFreeze executedConfirmed

TCXcrgJk…iNzMuS216117.222222 USDT

21:55:06TRONUSDTFreeze executedConfirmed

TC75MvZL…Dgx1p5144184.158406 USDT

21:55:06TRONUSDTFreeze executedConfirmed

TWR2xtXv…GKiccG10746.866901 USDT

21:55:03TRONUSDTFreeze executedConfirmed

TYzj9ErA…8zzJLJ110742.7321 USDT

21:55:03TRONUSDTFreeze executedConfirmed

TJ3U45qm…yTTLsL82309 USDT

21:55:03TRONUSDTFreeze executedConfirmed

TGae6nxW…H22YDv40251.003448 USDT

21:55:03TRONUSDTFreeze executedConfirmed

TTagZZ6A…tDjiR9106244 USDT

21:54:00TRONUSDTFreeze proposal createdProposed · executed

TGae6nxW…H22YDv40251.003448 USDT

21:54:00TRONUSDTFreeze proposal createdProposed · executed

TTagZZ6A…tDjiR9106244 USDT

21:54:00TRONUSDTFreeze proposal createdProposed · executed

TWF2Gwz9…HhpxQj257638.33862 USDT

21:54:00TRONUSDTFreeze proposal createdProposed · executed

TWR2xtXv…GKiccG10746.866901 USDT

21:54:00TRONUSDTFreeze proposal createdProposed · executed

TDnPdijx…rkZqqZ334686.620738 USDT

21:54:00TRONUSDTFreeze proposal createdProposed · executed

TLUQfWcf…Pa7wwp1134712.61944 USDT

21:54:00TRONUSDTFreeze proposal createdProposed · executed

TWTvwjbw…5UaYRC105940 USDT

21:54:00TRONUSDTFreeze proposal createdProposed · executed

TC75MvZL…Dgx1p5144184.158406 USDT

21:54:00TRONUSDTFreeze proposal createdProposed · executed

TKYpVY2W…aNL5Yc391155.747695 USDT

21:54:00TRONUSDTFreeze proposal createdProposed · executed

TCXcrgJk…iNzMuS216117.222222 USDT

21:53:57TRONUSDTFreeze proposal createdProposed · executed

TYzj9ErA…8zzJLJ110742.7321 USDT

21:53:57TRONUSDTFreeze proposal createdProposed · executed

TJ3U45qm…yTTLsL82309 USDT

16:51:36TRONUSDTFreeze proposal createdProposed · executed

TRpmus1x…N3paoiBalance is 0

13:43:09TRONUSDTFreeze executedConfirmed

TRuPD5ur…Nj344X180075.7083 USDT

13:43:06TRONUSDTFreeze executedConfirmed

THGm8sVH…mAJa9x47088 USDT

13:37:18TRONUSDTFreeze proposal createdProposed · executed

TRuPD5ur…Nj344X180075.7083 USDT

13:36:30TRONUSDTFreeze proposal createdProposed · executed

THGm8sVH…mAJa9x47088 USDT

13:16:54TRONUSDTFreeze executedConfirmed

TFRepCNX…idphbK90048.5 USDT

13:16:54TRONUSDTFreeze executedConfirmed

TPbp5NZM…urkyw938008 USDT

13:16:54TRONUSDTFreeze executedConfirmed

TDXj7BnV…6bZUnT50000 USDT

13:16:54TRONUSDTFreeze executedConfirmed

TBR66WYt…qB15LA198760 USDT

13:16:54TRONUSDTFreeze executedConfirmed

TWNc64Q8…kXraXc17135.79 USDT

13:16:54TRONUSDTFreeze executedConfirmed

TF2seZm1…AwZPsAAlready empty

13:16:54TRONUSDTFreeze executedConfirmed

TFFB99U4…yjMw4u180000 USDT

13:16:54TRONUSDTFreeze executedConfirmed

TSaxcd4P…wzjsjy104038 USDT

13:16:54TRONUSDTFreeze executedConfirmed

TJjkfoFG…HWDcWq74998.5 USDT

13:16:54TRONUSDTFreeze executedConfirmed

TMp4Qhwb…QzayTt62010.133439 USDT

Check your own address

Free. One lookup covers blacklist, permissions, poisoning and counterparty risk.

VERIDRA LABS

Frontier crypto-asset research and experimental case intelligence

VERIDRA LABS

Core Services

Business loop ready

The website connects service demand, case intake, database records, admin processing, and live-provider risk checks for Bot or Partner API reuse.

Risk monitoring

Alerts

Address monitoring, risk events, Telegram reminders, and admin records.

Open entry

Wallet audit

Address review

Structured address labels, transaction context, and fund-flow notes.

Open entry

Tax compliance

Data package

Transaction record organization and advisor-ready reporting material.

Open entry

Freeze consultation

Compliant support

Freeze notice triage, document checklist, and communication planning.

Open entry

Membership

Membership Center

Clear tiers for wallet protection, checks, and human review from trial to enterprise.

FREE

Free trial and 7-day wallet protection

View membership benefits

PERSONAL

Wallet protection, transfer checks, and priority alerts

View membership benefits

PROFESSIONAL

Evidence workspace, review capacity, and multi-channel alerts

View membership benefits

ENTERPRISE

Teams, audit records, configurable rules, and dedicated response

View membership benefits

Telegram Ecosystem

Bot, channel, and group entry

VERIDRA Bot

Bind addresses, create cases, and receive Telegram follow-up.

Open entry

Official Channel

Risk notices, security updates, and service announcements.

Open entry

Community Group

Advisor contact and community support entry.

Open entry

Market Updates

Market and Compliance Updates

Reviewed public-source summaries with their original links.

CoinDesk

Crypto Clarity Act flames out in failed U.S. Senate vote

The years-long effort to set U.S. regulations for crypto markets couldn't muster enough support to make the leap over the Senate's final 60-vote hurdle.

View source

en.bitcoinsistemi.com

Where To Buy Presale Crypto On Trust Wallet: Protecting Your Seed Phrase From Presale Phishing Scams - en.bitcoinsistemi.com

MARKET

View source

CoinDesk

A hacker turned 25 cents of bitcoin into 46 billion fake BTC tokens on a DeFi bridge

Two software bugs allowed the attacker to create more than 2,000 times Bitcoin’s maximum supply in unbacked syBTC. Symbiosis puts preliminary losses at 9.97 BTC.

View source

Cryptonews.net

ThaiSEC Announces Public Consultation on Stablecoin Oversight - Cryptonews.net

MACRO

View source

Compliance

Safety and compliance notice

VERIDRA never asks for full seed phrases, private keys, keystore files, wallet passwords, or exchange passwords.

Freeze, unlock, tax, audit, and recovery content is informational workflow support and does not guarantee outcomes.

VERIDRA does not provide evasion, concealment, sanction-bypass, or illegal asset movement services.

TRON risk checks use configured live providers. Unavailable providers return UNAVAILABLE without fabricated data.