About Scam Shot

Our mission: restore trust in TRON transactions

We build a real-time TRON address analyzer that verifies official USDT, detects approval‑drain patterns, and explains risk in plain English.

client retention

+22k

emails per month

50k+

monthly campaigns

+45k

Our Story

Why we built Scam Shot

Heart

We’re a crypto‑native team focused on protecting users from TRON scams: fake/flash USDT, approval drains, and risky wallet behavior.

01

Started with TRON USDT abuse

We saw users repeatedly lose funds to unofficial USDT tokens and malicious contracts — we built deterministic checks first.
02

Behavioral analytics next

Consolidation hubs, dust→big→zero, CEX last‑seen, and confidence scoring make risk explainable.
03

Expanding to APIs and enterprise

We now offer a freemium app, B2B risk API, and enterprise deployments for compliance teams.
Our Start

How Scam Shot started

We started after seeing repeated losses from unofficial USDT and malicious approvals on TRON. We built contract‑only USDT checks and expanded with behavioral analytics.

Today, we offer a freemium app, B2B risk API, and enterprise deployments for compliance teams.

Protecting TRON transactions at scale

Our Mission

We’re on a mission to power customers

Every day, we work to empower businesses to grow and succeed. We’re committed to providing the best possible experience for our customers, and we’re always looking for new ways to improve.

From the first day we started, we’ve been committed to helping businesses grow and succeed.

Responsive Team

Responsive Team

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Structured Layers

Structured Layers

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Text Effects

Text Effects

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Easy to Customize

Easy to Customize

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Frequently asked questions

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

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