Preliminary risk index
How the preliminary risk index on TRON Address Checker should be read — and what a 0–100 score is not.
Open the free TRON address checker
Paste a TRON address to see balance, age, scam signals, and USDT risk — in one calm screen.
Open checkerWhat the preliminary risk index is
A 0–100 summary of open-source signals for quick triage on TRON Address Checker. Higher generally means more reasons to pause before sending TRX or USDT TRC20. Always read the signal table next to the number.
What it is not
Not a legal determination, not a guarantee at low scores, not a substitute for full AML when stakes are high, and not advice to send or refuse a payment by itself.
How to act on the score
Low + clean table + known counterparty → normal caution. Any flags or unknown OTC → deep scan and human verify. Extreme urgency from strangers → walk away regardless of a middling score.
Index vs deep scan
The free index is for speed. Deep scan adds graph depth after wallet confirmation (network fee only) when the amount or desk risk justifies it.
FAQ
Why did my risk index change later?
On-chain history and labels update over time. Re-check before large sends; do not cache a green light forever.