Source coverage matrix
External-facing chain coverage. Clean results mean no risk found within the checks shown here, not universal wallet safety.
| زنجیره | Stablecoins | Freeze | Sanctions | Threat intel | Wallet stats | Exposure graph | Pro data pack |
|---|---|---|---|---|---|---|---|
| TRON tron |
USDT | active TRON USDT freeze list |
active Sanctions list cache |
active GoPlus + cached ScamSniffer/CryptoScamDB |
active TronGrid |
active Direct stablecoin counterparties, plus a bounded 2-hop walk (hubs annotated, not auto-flagged). Transfer data: TronGrid. |
not enabled MistTrack/Scorechain optional commercial score |
| Ethereum ethereum |
USDT, USDC | active verified live eth_call: USDT, USDC |
active Sanctions list cache |
active GoPlus + cached ScamSniffer/CryptoScamDB |
active public RPC; Etherscan key adds wallet age |
active Direct stablecoin counterparties, plus a bounded 2-hop walk (hubs annotated, not auto-flagged). Transfer data: Etherscan. |
not enabled MistTrack/Scorechain optional commercial score |
| BNB Chain bsc |
USDT, USDC | verified absent USDT, USDC: verified no stablecoin freeze/blacklist surface |
active Sanctions list cache |
active GoPlus + cached ScamSniffer/CryptoScamDB |
active public RPC; Etherscan key adds wallet age |
active Direct stablecoin counterparties, plus a bounded 2-hop walk (hubs annotated, not auto-flagged). Transfer data: Etherscan. |
not enabled MistTrack/Scorechain optional commercial score |
| Polygon polygon |
USDT, USDC | active verified live eth_call: USDC |
active Sanctions list cache |
active GoPlus + cached ScamSniffer/CryptoScamDB |
active public RPC; Etherscan key adds wallet age |
active Direct stablecoin counterparties, plus a bounded 2-hop walk (hubs annotated, not auto-flagged). Transfer data: Etherscan. |
not enabled MistTrack/Scorechain optional commercial score |
| Base base |
USDC | active verified live eth_call: USDC |
active Sanctions list cache |
active GoPlus + cached ScamSniffer/CryptoScamDB |
active public RPC; Etherscan key adds wallet age |
active Direct stablecoin counterparties, plus a bounded 2-hop walk (hubs annotated, not auto-flagged). Transfer data: Etherscan. |
not enabled MistTrack/Scorechain optional commercial score |
| Arbitrum arbitrum |
USDT, USDC | active verified live eth_call: USDC |
active Sanctions list cache |
active GoPlus + cached ScamSniffer/CryptoScamDB |
active public RPC; Etherscan key adds wallet age |
active Direct stablecoin counterparties, plus a bounded 2-hop walk (hubs annotated, not auto-flagged). Transfer data: Etherscan. |
not enabled MistTrack/Scorechain optional commercial score |