Step 1
Connect your TRON wallet
Securely connect via TronLink or WalletConnect. We only request read-only access to your public addresses and balances — no private keys, no approvals.
Run on-chain checks, ownership verification and risk assessment for your TRON account in a single step, so you always know who you interact with and what wallet you are about to trust.
Run Wallet Identification How it worksWorks with TronLink and compatible TRON wallets via WalletConnect. No private keys required.
SP Identification replaces assumptions with a consistent, transparent view of how a TRON wallet behaves over time. Instead of trusting claims, names or screenshots, you rely on verifiable patterns taken directly from on-chain activity.
You no longer need to jump between block explorers, transaction logs and contract traces. SP Identification condenses the essential signals into a format that is easy to read and easy to act on — even for non-technical team members.
For teams, SP Identification becomes a unified framework for judging risk. Product, operations, finance and compliance can all interpret the same SP score and flags, resulting in faster, clearer and more defensible decisions.
SP Identification is optimized for the TRON network, fitting naturally into existing flows like wallet connection, identity verification and payout control — without forcing users to leave your product experience or break the onboarding flow.
How it works
SP Identification runs a focused on-chain analysis of your TRON wallet, so you can see risk, ownership signals and trust level before you sign anything on-chain.
Securely connect via TronLink or WalletConnect. We only request read-only access to your public addresses and balances — no private keys, no approvals.
Our engine inspects transaction history, counterparties, contract interactions and behavioral patterns linked to your wallet on the TRON network.
Receive a clear SP score, risk flags and a trust level summary you can use to decide whether to proceed with a transaction or interaction.
What SP Identification does
Built for TRON-native products, teams and flows that need a clear signal before moving value.
Teams building on TRON
Uses SP Identification to pre-screen deposit and withdrawal wallets for yield vaults, keeping automated strategies away from obviously risky counterparties.
Embeds SP scores into its merchant and consumer flows to flag fraudulent or abusive wallets before payments are settled on TRON.
Relies on SP Identification to monitor liquidity pools and large trading wallets, quickly surfacing suspicious activity around new markets.
Integrates SP scores into monitoring dashboards so operations teams can correlate risk spikes with specific wallets, contracts and events.
Applies SP Identification to wallets involved in cross-chain settlement, reducing the chance that bridge liquidity touches high-risk addresses.
Uses SP scores in OTC and treasury operations to document why specific TRON counterparties were approved, limited or declined.
Technical background
On TRON, every transfer, swap and contract interaction is permanently recorded on-chain. What is not obvious at first glance is how those actions connect to real behaviour, risk and trust around a specific wallet.
A blockchain is an append-only ledger where every transaction is validated by a distributed network and then stored in a chain of blocks. On TRON this means balances, transfers and contract calls are visible to anyone, at any time, and cannot be edited once confirmed.
This transparency is powerful, but it also creates complexity: raw on-chain data was never designed for humans. It is expressed as addresses, hashes and opcodes, not intuitive risk signals or clear narratives.
A wallet on TRON is not just a balance. It is a history of counterparties, contracts, protocols and timing — a behavioural trace that can hint at automation, abuse, fraud or long-term legitimate use.
Because transactions are irreversible, interacting with the wrong wallet can mean permanent loss of funds, exposure to sanctioned entities, or contamination of your own addresses and products.
High-risk wallets often share patterns: repeated links to exploiter contracts, mixers, phishing clusters or rapid fund-splitting across fresh addresses.
For teams, a single compromised or blacklisted counterparty can trigger chargebacks, frozen accounts or compliance reviews that slow down the entire product.
Turning these raw signals into a readable wallet profile lets you decide whom to trust, whom to monitor and whom to avoid — before any TRON transaction is signed.
Use SP Identification to translate TRON wallet behaviour into clear, actionable risk intelligence for every interaction.
Start Wallet Identification