VERIDRA AML / Risk Report
VERIDRA Risk Intelligence Report
Digital Asset Security & Compliance. For risk awareness and compliance reference only.
Report ID
RISK-MTZM4LAB-V1ML7
Generated At
Sep 13, 2026, 9:29 AM
Data Quality
LIVE
Provider
TRONSCAN
Serious problem
A lookalike address was found: someone created an address that closely mimics one you pay, so it sits in your transfer history.
TRON / TRxWb52tcCDCJgNyuxHbXPqM1Y5s66QFBm
Checked at 2026-09-15 19:30 UTC
Is this address still yours?
Yours. The permissions list only you, and nobody else has been added.
- Weight required to sign
- 1
- Weight you hold
- 1
Who is allowed to spend your money?
No live approvals found: no third-party contract can pull tokens from this address.
Can the funds move?
Yes. No issuer restriction, and there is enough for fees.
- USDT balance
- 239,834.85 USDT
- Fee balance
- 125.5405 TRX
Are the tokens in this wallet real?
No impersonating token found.
- Tokens checked
- 1
Is anyone trying to make you send to the wrong address?
A lookalike address was found: someone created an address that closely mimics one you pay, so it sits in your transfer history.
- Lookalike addresses
- 4
- Dust transfers received
- 16
What to do：Never copy an address out of your transfer history again. Check the full address every time, especially the middle characters.
Who have you been dealing with?
None of your counterparties appears in the blacklist events we have collected.
- Counterparties
- 117
- Blacklisted among them
- 0
One row per counterparty. Left is what they sent you, right is what you sent them; length is the amount.
- TGDwi2…d3dn0.00/525.3K
- TNkTu2…mkxq0.00/470.7K
- TSANkP…m5eV258.7K/0.00
- TWBCEX…hbBx150.0K/0.00
- TJWWW9…5A6c0.00/134.6K
- TMAJr3…qFPs124.2K/0.00
- TNyBsb…DojM100.0K/0.00
- TSs3wy…8udK92.3K/0.00
- 109 other addresses991.5K/630.8K
Share of total volume held by the top three addresses. The more concentrated, the more this wallet depends on a few counterparties.
36%
- Total in
- 1,716,703.59
- Total out
- 1,761,380.8
- Net
- -44,677.21
Totalled by month. Taller means more moved that month.
Only the most recent batch of transfers was read; these proportions describe that sample, not the address's whole history.
Is anyone trying to make you send to the wrong address?
The differing middle is highlighted. The impostor sits in your transfer history waiting to be copied.
The address you actually pay
TGDwi2v43fZiA9XX8mvHtzT27VmUM2d3dn
The address impersonating it
TGDwiDnMVsoN74aDZJmN6UdC4mVCM2d3dn
matching start 5 chars · matching end 6 chars
The address you actually pay
TVtJ1aFQ7Lh9suHrwe5fz9Hm18tGGhzyVh
The address impersonating it
TVtJ13VP75hnRu8iZewpPRXHFnHHGhzyVh
matching start 5 chars · matching end 6 chars
The address you actually pay
THLeP65Uuar51xpkSC5zdDFJAparywx6KV
The address impersonating it
THLePGL2bHxPZ7RD1csHA8Key82vywx6KV
matching start 5 chars · matching end 6 chars
The address you actually pay
TUMR6GJ3kdKpZGcNCML1BZpziN6x1egjLS
The address impersonating it
TUMR6VWWaYFadKio1Jx4TNUzhccm1egjLS
matching start 5 chars · matching end 6 chars
All of the above is free and based on public on-chain data.
Disclaimer
This report is for risk awareness and compliance reference only. It is not legal, tax, investment, or judicial advice.
本报告仅用于风险提示和合规参考，不构成正式法律、税务、投资或司法意见。
VERIDRA does not fabricate wallet balance, transaction history, freeze history, or live provider status.
Live provider data when available from the configured source.
What this query established
Blockchain
TRON
Wallet Address
TRxWb52tcCDCJgNyuxHbXPqM1Y5s66QFBm
Holdings
265,117.451633 USDT · 126.230435 TRX
Activity
1853 transactions · since 2026-05-08
Funds in and out
Incoming 571,516.892865 USDT · Outgoing 587,648.6 USDT
Main counterparties
8
Blacklist Status
No — Confirmed by reading the issuer contract directly.
Checked At
Sep 13, 2026, 9:29 AM
Provider
TRONSCAN · LIVE
The figures above come from public chain data at the time of the query and can be re-checked on any block explorer.
What this query could not establish
Risk Level
No risk grade produced
Freeze Status
Not available from current provider
A grade is only issued when there is traceable evidence for it. Its absence does not mean the address is safe.
Submitted Transaction Context
Optional transaction inputs are recorded as context only. They do not create a finding unless verified provider evidence supports it.
Submitted Amount
Not available from current provider
Sender Address
Not available from current provider
Risk Dimension Chart
Risk Detail
The live Tether USDT TRC20 contract returned getBlackListStatus(address)=false. The latest sample contains 50 official USDT transfers (32 incoming, 18 outgoing).
Suggested Next Steps
- • Continue monitoring.
- • Check counterparties before large transfers.
- • Create an audit case if a formal report is needed.
Abbreviations / Risk Category Dictionary
AML
Anti-money laundering risk controls.
KYC
Know your customer identity and review process.
CFT
Countering financing of terrorism.
Sanctions
Restriction lists issued by authorities.
Blacklist
Known high-risk or blocked address/entity status.
Freeze
A restriction signal or event from a provider or public source.
Counterparty Exposure
Observed relationship with another address or entity.
Risk Score
VERIDRA normalized score based on available provider signals.