Detect multi-accounting, master-slave relationships, and fraudulent patterns on TRON network. Upload wallet addresses and get instant fraud risk analysis.
Drop CSV file or click to browse
Format: Username,PlayerID,Address
Enter your site's withdrawal addresses. These will be marked in Master/Collector accounts if they match.
Upload addresses to start fraud detection
Advanced fraud detection in 4 simple steps
CSV file or manual input with wallet addresses
Scan TRON network for transactions and patterns
Advanced algorithms detect fraud patterns
Detailed fraud analysis with risk scores