VERIDRA AML / Risk Report
VERIDRA Risk Intelligence Report
Digital Asset Security & Compliance. For risk awareness and compliance reference only.
Report ID
RISK-MUSBB30B-5EMY9
Generated At
Oct 3, 2026, 11:32 AM
Data Quality
LIVE
Provider
TRONSCAN
Partly undetermined
Account permissions could not be read.
TRON / TWLbTZsbwQEuU9AwXXd3HfBhzRV7Tn7y6E
Checked at 2026-10-11 09:27 UTC
Is this address still yours?
Account permissions could not be read.
Who is allowed to spend your money?
No live approvals found: no third-party contract can pull tokens from this address.
Can the funds move?
Yes. No issuer restriction, and there is enough for fees.
- USDT balance
- 0.00 USDT
- Fee balance
- 0.0000 TRX
Are the tokens in this wallet real?
The token list could not be read.
Is anyone trying to make you send to the wrong address?
No lookalike address and no suspicious dust transfers found.
Who have you been dealing with?
No usable transfer history was returned.
No transfer history was returned, so there is nothing to plot.
These sources did not respond this time. The related findings are marked undetermined, not safe: account permissions
All of the above is free and based on public on-chain data.
Disclaimer
This report is for risk awareness and compliance reference only. It is not legal, tax, investment, or judicial advice.
本报告仅用于风险提示和合规参考，不构成正式法律、税务、投资或司法意见。
VERIDRA does not fabricate wallet balance, transaction history, freeze history, or live provider status.
Live provider data when available from the configured source.
What this query established
Blockchain
TRON
Wallet Address
TWLbTZsbwQEuU9AwXXd3HfBhzRV7Tn7y6E
Holdings
0 TRX
Funds in and out
Incoming 0 USDT · Outgoing 0 USDT
Blacklist Status
No — Confirmed by reading the issuer contract directly.
Checked At
Oct 3, 2026, 11:32 AM
Provider
TRONSCAN · LIVE
The figures above come from public chain data at the time of the query and can be re-checked on any block explorer.
What this query could not establish
Risk Level
No risk grade produced
Freeze Status
Not available from current provider
A grade is only issued when there is traceable evidence for it. Its absence does not mean the address is safe.
Submitted Transaction Context
Optional transaction inputs are recorded as context only. They do not create a finding unless verified provider evidence supports it.
Submitted Amount
Not available from current provider
Sender Address
Not available from current provider
Risk Dimension Chart
Risk Detail
The live Tether USDT TRC20 contract returned getBlackListStatus(address)=false. The latest sample contains 0 official USDT transfers (0 incoming, 0 outgoing).
Suggested Next Steps
- • Continue monitoring.
- • Check counterparties before large transfers.
- • Create an audit case if a formal report is needed.
Abbreviations / Risk Category Dictionary
AML
Anti-money laundering risk controls.
KYC
Know your customer identity and review process.
CFT
Countering financing of terrorism.
Sanctions
Restriction lists issued by authorities.
Blacklist
Known high-risk or blocked address/entity status.
Freeze
A restriction signal or event from a provider or public source.
Counterparty Exposure
Observed relationship with another address or entity.
Risk Score
VERIDRA normalized score based on available provider signals.