Tron Check Address Risk
tron_check_address_riskTRON address risk intelligence: judicial and black-market labels, account profile and a 0-100 safety score. When to use: before accepting USDT from a counterparty - OTC settlement, merchant payout, or any agent that must not receive tainted funds; also to sanity-check an address you are about to pay. Do not use: to confirm that a specific transfer arrived (that is tron_verify_usdt_transfer). Returns: risk_level (low|medium|high|unknown), safety_score, hit_flags (sanctioned / money_laundering / mixer / cybercrime / phishing / blacklist_doubt ...), malicious_contracts_created, account {activated, age_days, balance_trx, is_contract, trc20_holdings}, not_covered[] and a disclaimer. Metered: 5 free calls per day per IP, then 0.01 USDC per call over x402. There is no API key: the 402 answer carries the machine-readable terms in structuredContent.accepts[].
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| address | Yes | TRON base58 address (T...) |