Check a TRON address before an OTC trade
Checklist to check a TRON address before OTC: format, free screen, second-channel confirm, test send, and deep scan for larger deals.
Open the free TRON address checker
Paste a TRON address to see balance, age, scam signals, and USDT risk — in one calm screen.
Open checkerWhy OTC TRON addresses need extra care
OTC counterparties are often introductions. Address ownership is easy to spoof in chat. Treat every receive address as if you never met them: screen on TRON Address Checker, verify identity on a second channel, and prefer escrow for large USDT deals.
Minimum OTC screen checklist
Format → free TRON Address Checker report → second-channel confirm (official site, recorded call, or signed message) → tiny test USDT → deep scan for five-figure notionals → full transfer. Skip steps only when policy and size truly allow it.
Red flags in OTC chats
Time pressure, refusal to video verify, brand-new wallets, mid-deal address changes, “send gas first,” and fake trade screenshots. Any one is enough to slow down; several means walk away.
After the trade
Keep transaction ids and chat logs. If something feels wrong mid-transfer, stop. Never send release or recovery fees to strangers. Bookmark the checker for the next desk.
OTC vs retail transfers
Retail sends to self or known exchanges need format and network discipline. OTC adds counterparty risk — that is why this guide stacks screening, identity, test send, and deep scan.
FAQ
Should every OTC trade use deep scan?
For meaningful USDT size or first-time desks, yes. Tiny repeat trades with a known allowlisted address may stay on free screen plus human confirm.