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

17:51:15TRONUSDTFreeze executedConfirmed

TRo82ovB…9BXct6Already empty

17:51:15TRONUSDTFreeze executedConfirmed

TN14s7EZ…qeE19KAlready empty

17:51:15TRONUSDTFreeze executedConfirmed

TX9odZb6…6TL3Sg0.654351 USDT

17:51:15TRONUSDTFreeze executedConfirmed

TX2HXjip…7UKC570.000001 USDT

17:51:15TRONUSDTFreeze executedConfirmed

TTCuchRK…LbKtLXAlready empty

17:50:15TRONUSDTFreeze proposal createdProposed · executed

TRo82ovB…9BXct6Balance is 0

17:50:15TRONUSDTFreeze proposal createdProposed · executed

TX2HXjip…7UKC570.000001 USDT

17:50:15TRONUSDTFreeze proposal createdProposed · executed

TN14s7EZ…qeE19KBalance is 0

17:50:15TRONUSDTFreeze proposal createdProposed · executed

TTCuchRK…LbKtLXBalance is 0

17:50:15TRONUSDTFreeze proposal createdProposed · executed

TX9odZb6…6TL3Sg0.654351 USDT

17:30:12TRONUSDTFreeze executedConfirmed

TBGPeYbw…91Q14N4700 USDT

17:30:12TRONUSDTFreeze executedConfirmed

TNX9hNfp…PZFA1E0.81188 USDT

17:30:12TRONUSDTFreeze executedConfirmed

TNyH35RF…wiyL6a0.812734 USDT

17:30:12TRONUSDTFreeze executedConfirmed

TVy2VKpi…YezVUz0.000001 USDT

17:30:12TRONUSDTFreeze executedConfirmed

TUDZmknx…xZTinRAlready empty

17:30:12TRONUSDTFreeze executedConfirmed

TW7z1xLJ…swYvzv0.000001 USDT

17:30:12TRONUSDTFreeze executedConfirmed

TEhFtSVb…SohTHP0.610491 USDT

17:30:12TRONUSDTFreeze executedConfirmed

TJvmQaGp…GKEotk0.812295 USDT

17:29:12TRONUSDTFreeze proposal createdProposed · executed

TJvmQaGp…GKEotk0.812295 USDT

17:29:12TRONUSDTFreeze proposal createdProposed · executed

TBGPeYbw…91Q14N4700 USDT

17:29:12TRONUSDTFreeze proposal createdProposed · executed

TVy2VKpi…YezVUz0.000001 USDT

17:29:12TRONUSDTFreeze proposal createdProposed · executed

TNyH35RF…wiyL6a0.812734 USDT

17:29:12TRONUSDTFreeze proposal createdProposed · executed

TUDZmknx…xZTinRBalance is 0

17:29:12TRONUSDTFreeze proposal createdProposed · executed

TW7z1xLJ…swYvzv0.000001 USDT

17:29:12TRONUSDTFreeze proposal createdProposed · executed

TEhFtSVb…SohTHP0.610491 USDT

17:29:12TRONUSDTFreeze proposal createdProposed · executed

TNX9hNfp…PZFA1E0.81188 USDT

17:21:03TRONUSDTFreeze executedConfirmed

TVhPRS7U…Dvi22TAlready empty

17:21:00TRONUSDTFreeze executedConfirmed

TMWPjpX6…ti8tBCAlready empty

17:20:57TRONUSDTFreeze executedConfirmed

TCe9CjSS…Wcmqq10.000001 USDT

17:20:54TRONUSDTFreeze executedConfirmed

TRn7K4A6…fBpzBF0.523587 USDT

17:20:51TRONUSDTFreeze executedConfirmed

TV6Bb1TT…5mRHLbAlready empty

17:08:39TRONUSDTFreeze proposal createdProposed · executed

TVhPRS7U…Dvi22TBalance is 0

17:08:18TRONUSDTFreeze proposal createdProposed · executed

TMWPjpX6…ti8tBCBalance is 0

17:07:42TRONUSDTFreeze proposal createdProposed · executed

TCe9CjSS…Wcmqq10.000001 USDT

17:05:24TRONUSDTFreeze proposal createdProposed · executed

TRn7K4A6…fBpzBF0.523587 USDT

17:05:18TRONUSDTFreeze proposal createdProposed · executed

TV6Bb1TT…5mRHLbBalance is 0

17:04:27TRONUSDTFreeze executedConfirmed

TTNCvT3Z…nSHUyF24502.816019 USDT

17:04:27TRONUSDTFreeze executedConfirmed

THn2g4ZG…sbht2e258699.616746 USDT

17:04:27TRONUSDTFreeze executedConfirmed

TJZFSXp2…LS3kwF26024.100797 USDT

17:04:27TRONUSDTFreeze executedConfirmed

TYHr5nzi…dUySBn1420448.133506 USDT

17:04:27TRONUSDTFreeze executedConfirmed

TUsvF55S…UEVq858649.075515 USDT

17:04:27TRONUSDTFreeze executedConfirmed

TGhpyfgU…usoQ4883011.5775 USDT

17:04:27TRONUSDTFreeze executedConfirmed

TPKCs372…FrKGG853403.749522 USDT

17:04:27TRONUSDTFreeze executedConfirmed

TPuMBuPo…Vm2wDn250000 USDT

17:04:27TRONUSDTFreeze executedConfirmed

TUcgPvrk…KwoNpe3403.989394 USDT

17:04:27TRONUSDTFreeze executedConfirmed

TU34Pf6K…p3hWUB61728.386205 USDT

17:04:27TRONUSDTFreeze executedConfirmed

TVD29jfs…wUapTz24143.393732 USDT

17:04:27TRONUSDTFreeze executedConfirmed

TAycLfW5…qW5a231361.831 USDT

17:03:27TRONUSDTFreeze proposal createdProposed · executed

TYHr5nzi…dUySBn1420448.133506 USDT

17:03:27TRONUSDTFreeze proposal createdProposed · executed

TUsvF55S…UEVq858649.075515 USDT

17:51:15TRONUSDTFreeze executedConfirmed

TRo82ovB…9BXct6Already empty

17:51:15TRONUSDTFreeze executedConfirmed

TN14s7EZ…qeE19KAlready empty

17:51:15TRONUSDTFreeze executedConfirmed

TX9odZb6…6TL3Sg0.654351 USDT

17:51:15TRONUSDTFreeze executedConfirmed

TX2HXjip…7UKC570.000001 USDT

17:51:15TRONUSDTFreeze executedConfirmed

TTCuchRK…LbKtLXAlready empty

17:50:15TRONUSDTFreeze proposal createdProposed · executed

TRo82ovB…9BXct6Balance is 0

17:50:15TRONUSDTFreeze proposal createdProposed · executed

TX2HXjip…7UKC570.000001 USDT

17:50:15TRONUSDTFreeze proposal createdProposed · executed

TN14s7EZ…qeE19KBalance is 0

17:50:15TRONUSDTFreeze proposal createdProposed · executed

TTCuchRK…LbKtLXBalance is 0

17:50:15TRONUSDTFreeze proposal createdProposed · executed

TX9odZb6…6TL3Sg0.654351 USDT

17:30:12TRONUSDTFreeze executedConfirmed

TBGPeYbw…91Q14N4700 USDT

17:30:12TRONUSDTFreeze executedConfirmed

TNX9hNfp…PZFA1E0.81188 USDT

17:30:12TRONUSDTFreeze executedConfirmed

TNyH35RF…wiyL6a0.812734 USDT

17:30:12TRONUSDTFreeze executedConfirmed

TVy2VKpi…YezVUz0.000001 USDT

17:30:12TRONUSDTFreeze executedConfirmed

TUDZmknx…xZTinRAlready empty

17:30:12TRONUSDTFreeze executedConfirmed

TW7z1xLJ…swYvzv0.000001 USDT

17:30:12TRONUSDTFreeze executedConfirmed

TEhFtSVb…SohTHP0.610491 USDT

17:30:12TRONUSDTFreeze executedConfirmed

TJvmQaGp…GKEotk0.812295 USDT

17:29:12TRONUSDTFreeze proposal createdProposed · executed

TJvmQaGp…GKEotk0.812295 USDT

17:29:12TRONUSDTFreeze proposal createdProposed · executed

TBGPeYbw…91Q14N4700 USDT

17:29:12TRONUSDTFreeze proposal createdProposed · executed

TVy2VKpi…YezVUz0.000001 USDT

17:29:12TRONUSDTFreeze proposal createdProposed · executed

TNyH35RF…wiyL6a0.812734 USDT

17:29:12TRONUSDTFreeze proposal createdProposed · executed

TUDZmknx…xZTinRBalance is 0

17:29:12TRONUSDTFreeze proposal createdProposed · executed

TW7z1xLJ…swYvzv0.000001 USDT

17:29:12TRONUSDTFreeze proposal createdProposed · executed

TEhFtSVb…SohTHP0.610491 USDT

17:29:12TRONUSDTFreeze proposal createdProposed · executed

TNX9hNfp…PZFA1E0.81188 USDT

17:21:03TRONUSDTFreeze executedConfirmed

TVhPRS7U…Dvi22TAlready empty

17:21:00TRONUSDTFreeze executedConfirmed

TMWPjpX6…ti8tBCAlready empty

17:20:57TRONUSDTFreeze executedConfirmed

TCe9CjSS…Wcmqq10.000001 USDT

17:20:54TRONUSDTFreeze executedConfirmed

TRn7K4A6…fBpzBF0.523587 USDT

17:20:51TRONUSDTFreeze executedConfirmed

TV6Bb1TT…5mRHLbAlready empty

17:08:39TRONUSDTFreeze proposal createdProposed · executed

TVhPRS7U…Dvi22TBalance is 0

17:08:18TRONUSDTFreeze proposal createdProposed · executed

TMWPjpX6…ti8tBCBalance is 0

17:07:42TRONUSDTFreeze proposal createdProposed · executed

TCe9CjSS…Wcmqq10.000001 USDT

17:05:24TRONUSDTFreeze proposal createdProposed · executed

TRn7K4A6…fBpzBF0.523587 USDT

17:05:18TRONUSDTFreeze proposal createdProposed · executed

TV6Bb1TT…5mRHLbBalance is 0

17:04:27TRONUSDTFreeze executedConfirmed

TTNCvT3Z…nSHUyF24502.816019 USDT

17:04:27TRONUSDTFreeze executedConfirmed

THn2g4ZG…sbht2e258699.616746 USDT

17:04:27TRONUSDTFreeze executedConfirmed

TJZFSXp2…LS3kwF26024.100797 USDT

17:04:27TRONUSDTFreeze executedConfirmed

TYHr5nzi…dUySBn1420448.133506 USDT

17:04:27TRONUSDTFreeze executedConfirmed

TUsvF55S…UEVq858649.075515 USDT

17:04:27TRONUSDTFreeze executedConfirmed

TGhpyfgU…usoQ4883011.5775 USDT

17:04:27TRONUSDTFreeze executedConfirmed

TPKCs372…FrKGG853403.749522 USDT

17:04:27TRONUSDTFreeze executedConfirmed

TPuMBuPo…Vm2wDn250000 USDT

17:04:27TRONUSDTFreeze executedConfirmed

TUcgPvrk…KwoNpe3403.989394 USDT

17:04:27TRONUSDTFreeze executedConfirmed

TU34Pf6K…p3hWUB61728.386205 USDT

17:04:27TRONUSDTFreeze executedConfirmed

TVD29jfs…wUapTz24143.393732 USDT

17:04:27TRONUSDTFreeze executedConfirmed

TAycLfW5…qW5a231361.831 USDT

17:03:27TRONUSDTFreeze proposal createdProposed · executed

TYHr5nzi…dUySBn1420448.133506 USDT

17:03:27TRONUSDTFreeze proposal createdProposed · executed

TUsvF55S…UEVq858649.075515 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.

Cointelegraph

Coinbase leads crypto stock selloff following $6.3B Binance hack

Circle, Strategy and other crypto-linked stocks fell sharply Friday, a day after Binance disclosed a $6.3 billion security breach.

View source

Cointelegraph

Here’s what happened in crypto today

Need to know what happened in crypto today? Here is the latest news on daily trends and events impacting Bitcoin price, blockchain, DeFi, Web3 and crypto regulation.

View source

CoinDesk

Crypto liquidations jump to $1.57 billion as Binance hack sends bitcoin, ether lower

Bitcoin traded near $77,350 after $6.3 billion Binance hack, with crypto futures liquidations jumping to $1.57 billion.

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.