Scam Shot — Safer TRON Yields

Find safe TRON yields. Catch scams before they catch you.

Ranks by Trust (60%) and APY (40%), explains every recommendation, and scans sender addresses for risky approvals and fake USDT.

Check if a TRON wallet is safe

Paste a TRON address below to get instant security analysis

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Trusted by teams securing TRON transactions

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Company 1Company 2Company 3Company 4Company 5Company 6Company 7
Company 1Company 2Company 3Company 4Company 5Company 6Company 7
Company 1Company 2Company 3Company 4Company 5Company 6Company 7

How Scam Shot detects TRON scams

We combine deterministic checks and behavioral analysis to produce a clear verdict with confidence for any TRON address.

0101

Verify official USDT

We enforce contract‑only checks for TRC‑20 USDT (TR7NH…Lj6t) using TronScan and TronGrid. Any other “USDT” is flagged as fake/flash.

01
02
0202

Catch approval‑drain patterns

We scan Approval events and surface large/infinite allowances with spender details and revoke guidance.

0303

Behavioral risk signals

We detect consolidation hubs (many small inbounds → one large outbound), CEX last‑seen, age/activity, and compute a Trust/Risk verdict with confidence.

03

Scam Shot — TRON Scam Detector

Instantly assess any TRON address: verify official USDT, spot approval‑drain patterns, detect consolidation hubs, and get a clear verdict with confidence.

Official USDT verification

Official USDT verification

Contract-only checks for TRC‑20 USDT (TR7NH…Lj6t) using TronScan & TronGrid.

Approval‑drain detection

Approval‑drain detection

Flags large/infinite allowances with spender details and revoke guidance.

Behavioral risk signals

Behavioral risk signals

Consolidation hubs, CEX last‑seen, age/activity, and more.

Clear verdict + confidence

Clear verdict + confidence

Safe / Caution / Risky / Danger with confidence based on data coverage.

Evidence & sources

Evidence & sources

Show signal sources (TronScan/TronGrid), spenders, and deep links.

Freemium + API

Freemium + API

3 checks/day free. Pro & B2B API for unlimited checks and alerts.

Frequently asked questions

For any other questions, feel welcome to reach out to our team

Box
Stats

48M+

Monthly Active Users

Stats

95%

Customer Satisfaction Rate

Stats

22K+

Successful Integrations

Sarah Leeman

Sarah Leeman

Marketing Leader @Mailchimp
"It's intuitive, functional, easy-to-setup and presents content beautifully."
3:45 PM·Jun 20, 2024
Amaya Locosta

Amaya Locosta

Marketing Leader @Mailchimp
"The platform made our workflow seamless and efficient."
11:10 AM·Jul 2, 2024
John Doe

John Doe

Product Manager @Google
"This tool has transformed the way we manage our projects."
9:30 AM·Aug 15, 2023
Emily Johnson

Emily Johnson

Software Engineer @Microsoft
"A game-changer for our development team, highly recommend!"
2:00 PM·Sep 5, 2024
Michael Smith

Michael Smith

UX Designer @Adobe
"The design capabilities are top-notch, making our work so much easier."
4:15 PM·Oct 10, 2024
Olivia Brown

Olivia Brown

Data Analyst @IBM
"Incredible insights and analytics, a must-have for any data team."
1:20 PM·Nov 25, 2024
Sarah Leeman

Sarah Leeman

Marketing Leader @Mailchimp
"It's intuitive, functional, easy-to-setup and presents content beautifully."
3:45 PM·Jun 20, 2024
Amaya Locosta

Amaya Locosta

Marketing Leader @Mailchimp
"The platform made our workflow seamless and efficient."
11:10 AM·Jul 2, 2024
John Doe

John Doe

Product Manager @Google
"This tool has transformed the way we manage our projects."
9:30 AM·Aug 15, 2023
Emily Johnson

Emily Johnson

Software Engineer @Microsoft
"A game-changer for our development team, highly recommend!"
2:00 PM·Sep 5, 2024
Michael Smith

Michael Smith

UX Designer @Adobe
"The design capabilities are top-notch, making our work so much easier."
4:15 PM·Oct 10, 2024
Olivia Brown

Olivia Brown

Data Analyst @IBM
"Incredible insights and analytics, a must-have for any data team."
1:20 PM·Nov 25, 2024
Sarah Leeman

Sarah Leeman

Marketing Leader @Mailchimp
"It's intuitive, functional, easy-to-setup and presents content beautifully."
3:45 PM·Jun 20, 2024
Amaya Locosta

Amaya Locosta

Marketing Leader @Mailchimp
"The platform made our workflow seamless and efficient."
11:10 AM·Jul 2, 2024
John Doe

John Doe

Product Manager @Google
"This tool has transformed the way we manage our projects."
9:30 AM·Aug 15, 2023
Emily Johnson

Emily Johnson

Software Engineer @Microsoft
"A game-changer for our development team, highly recommend!"
2:00 PM·Sep 5, 2024
Michael Smith

Michael Smith

UX Designer @Adobe
"The design capabilities are top-notch, making our work so much easier."
4:15 PM·Oct 10, 2024
Olivia Brown

Olivia Brown

Data Analyst @IBM
"Incredible insights and analytics, a must-have for any data team."
1:20 PM·Nov 25, 2024
Sarah Leeman

Sarah Leeman

Marketing Leader @Mailchimp
"It's intuitive, functional, easy-to-setup and presents content beautifully."
3:45 PM·Jun 20, 2024
Amaya Locosta

Amaya Locosta

Marketing Leader @Mailchimp
"The platform made our workflow seamless and efficient."
11:10 AM·Jul 2, 2024
John Doe

John Doe

Product Manager @Google
"This tool has transformed the way we manage our projects."
9:30 AM·Aug 15, 2023
Emily Johnson

Emily Johnson

Software Engineer @Microsoft
"A game-changer for our development team, highly recommend!"
2:00 PM·Sep 5, 2024
Michael Smith

Michael Smith

UX Designer @Adobe
"The design capabilities are top-notch, making our work so much easier."
4:15 PM·Oct 10, 2024
Olivia Brown

Olivia Brown

Data Analyst @IBM
"Incredible insights and analytics, a must-have for any data team."
1:20 PM·Nov 25, 2024

Blog & Articles

Explore our latest articles and insights on various topics related to our industry and expertise

Detecting fake/flash USDT on TRON
ResearchDetecting fake/flash USDT on TRON

How contract‑only checks (TR7NH…Lj6t) prevent fake 'USDT' scams, with examples.

Approval‑drain scams: what to look for
How‑toApproval‑drain scams: what to look for

Allowances, large/infinite values, spender analysis, and how to revoke safely.

Behavioral risk signals on TRON
ResearchBehavioral risk signals on TRON

Consolidation hubs, dust→big→zero, CEX last‑seen, and why they matter.

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