Services
Scan and swap together
Fintech-style UI for address checks and multichain swap.
1. Search
Pick TRON, Ethereum, or BSC and enter a wallet address. Swap history allows scan without signing again.
2. On-chain analysis
USDT balance, sanctions links, and counterfeit-token signals are cross-checked and shown as a risk grade.
3. Swap (optional)
Swap USDT or USDC on one chain. Approvals go to the chain’s smart-contract spender.
Use cases
- Pre-check counterparty wallets before OTC or large transfers
- Screen inbound deposits for sanction or blacklist exposure
- Plug address scan into internal AML workflows