Scores a Tron address for address-poisoning look-alikes, dust attacks, fake-USDT deposits and missing history. Pass "expected" to detect a look-alike of the address you meant to pay. Use before any outgoing USDT transfer.
Last updated 2h ago
On-chain USDC settlements received on Base · 0x657aC12b62913A1ec26ec58D40c651F571265FE1
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On-chain payment destinations for this service, with each wallet’s current USDC balance. Click an address to view it on the block explorer.