数据源覆盖矩阵
对外可展示的链覆盖范围。clean 只表示下列检查范围内未发现风险，不代表钱包绝对安全。
| 链 | 稳定币 | 冻结 | 制裁 | 威胁情报 | 钱包统计 | 交易对手图谱 | Pro 数据包 |
|---|---|---|---|---|---|---|---|
| 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 | 已验证无冻结面 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 |