Blockchain evidence
Following the money on the public ledger.
Our research focuses on TRON / TRC20 transfers. Every entry below has been reviewed before publication and carries a label showing how certain it is.
How to read this page
Verified
Verifiable on the public TRON blockchain or supported by documented sources.
Under Investigation
A connection indicated by patterns or flows. Under investigation and not proven.
Unverified
Reported to us but not yet independently checked. Treat with caution.
A verified transaction proves that funds moved between addresses. It does not by itself prove who controls those addresses or establish criminal conduct. Ownership claims are assessed separately.
No evidence has been published yet. Research is ongoing and findings will appear here once reviewed.