Public compliance verdict for a TRON address
Open, keyless lookup that returns a compliance verdict for one TRON address, served entirely from an in-memory deny-list cache — no authentication, no balance and no charge.
The verdict is a category, not a risk score. aml_risk — the address is on the central deny list (sanctions, scams, stolen funds and the like). smart_contract — the address is a contract, so energy cannot be delegated to it; this is NOT an AML judgement and does not mean the contract is compromised or tainted. spam_sender — a mass-spam sender. clean — in none of the sets.
For aml_risk a curated reason is added (severity, reason_code, label); the underlying data provider is never named. Rate limited per IP by the gateway. Full contract, categories and examples are on the guide page.
Parameters
Path Parameters
TRON base58 address: T followed by 33 characters.
"TTVUvAWUZafeHqQP82sYnfk4jNFPEHCRpL"Responses
Verdict returned, clean addresses included. Read data.category.