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TRON

avoid.net/tron-trx→38/100·82% conf.
[✓ FACT-CHECKED]· reviewed once · last review 14 Jun 2026[src:claude-code-investigator]

Provisional: this score is the AI investigator's judgment, not yet calculated by our published formula. Treat it as indicative. How scoring works →

anchored·55MT3F…9v8Z
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Summary

TRON (TRX) is a blockchain platform founded by Justin Sun, ranked #8 by market cap (~$33B). The SEC filed securities fraud, market manipulation, and illegal celebrity promotion charges in March 2023, settled in March 2026 for $10 million. TRON hosted over $26 billion of $45 billion in global illicit crypto volumes in 2024 (58%). Sun's $75M investment in Trump's WLFI raised conflict-of-interest concerns, with the SEC case halted shortly after Trump's inauguration. Sun-affiliated exchanges Poloniex and HTX suffered $215M+ in combined hacks in November 2023.

Connected Entities

124 entities · 60 linked investigations
Organizations
□Heco Bridge0□Poloniex65□TRON□Justin Sun32□USDD16□Rainberry Inc□Tether33
Protocols
⌂World Liberty Financial25⌂Pump.fun AMM (TRX-USDC) Market⌂World Liberty Financial (WLFI)25⌂Jupiter: Gas Wallet
Tokens
♦Filecoin84♦TRON
Wallets
◇TRON (TRX)◇58ta3d…3RXq◇DLpqJX…jMT1◇GjoiXj…vc7Z◇Sq9RME…rPWH◇CHgp8P…oXnM◇F3mxzr…W97y◇HpgV2j…FJwk◇B4RQWJ…SXaQ◇B45ZcV…SZip◇6LN9pN…8JaH◇D9Jf35…XRKk+ 99 more
Relationships
  • TRON (TRX)→associated with→TRON(80%)
  • Gf8tip…gN7b→associated with→TRON(60%)
  • CHgp8P…oXnM→associated with→TRON(60%)
  • 33gGhW…byWX→controls→TRON(41%)
  • B45ZcV…SZip→associated with→TRON(60%)
  • B4RQWJ…SXaQ→associated with→TRON(60%)
  • EULNv9…hVc1→controls→TRON(42%)
  • E5CEXC…Cqh8→associated with→TRON(60%)
  • CLhMfS…3zqu→associated with→TRON(60%)
  • 52eSGp…n4uT→associated with→TRON(60%)
  • + 130 more
Also appears in
DSJEX / BG Wealth Sharing·0USDD·16BNB Chain Bridge·51Evita Investments (Iurii Gugnin)·0Tether·33Aave·81BullX·26ACT·28Miloud Abderrahmane (ISIS TRON Facilitator, France)·0USD1 (World Liberty Financial)·57

Connected Through

13 shared actors · 190 investigations

Distinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.

Live On-Chain Activity

1 address watched · via Helius
  • INITIALIZE ACCOUNT

    10/6/2026· ASSOCIATED_TOKEN_PROGRAMGbbe…LkKcview tx →
  • TRANSFER

    DWzm95n5oCnoVrgq5swz4cJhxvePtKZ5tWDhqNosYdCM transferred 0.1 EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v to R4rNJHaffSUotNmqSKNEfDcJE8A7zJUkaoM5Jkd7cYX.

    10/6/2026· SOLANA_PROGRAM_LIBRARYGbbe…LkKcview tx →
  • UNKNOWN

    10/6/2026· METEORA_DAMM_V2Gbbe…LkKcview tx →
  • SWAP

    Hasda78TSaT9bjiPxDBvP4GpohFpP3TDTaJEcCYK5kyN swapped 108.807275 GbbesPbaYh5uiAZSYNXTc7w9jty1rpg3P9L4JeN4LkKc for 36.525433 EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v

    10/6/2026· RAYDIUMGbbe…LkKcview tx →
  • SWAP

    Hasda78TSaT9bjiPxDBvP4GpohFpP3TDTaJEcCYK5kyN swapped 155.784632 TRX for 52.295316 USDC

    10/6/2026· RAYDIUMGbbe…LkKcview tx →
  • SWAP

    10/6/2026· JUPITERGbbe…LkKcview tx →
  • SWAP

    3rZdG9N1zEtmFmS43JPFtJwYP66uJSxJ7LsYhL1Kuudg swapped 0.628462 GbbesPbaYh5uiAZSYNXTc7w9jty1rpg3P9L4JeN4LkKc for 0.00174427 SOL

    10/6/2026· JUPITERGbbe…LkKcview tx →
  • SWAP

    Hasda78TSaT9bjiPxDBvP4GpohFpP3TDTaJEcCYK5kyN swapped 296.543727 GbbesPbaYh5uiAZSYNXTc7w9jty1rpg3P9L4JeN4LkKc for 99.547875 EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v

    10/6/2026· RAYDIUMGbbe…LkKcview tx →
  • SWAP

    10/6/2026· OKX_DEX_ROUTERGbbe…LkKcview tx →
  • SWAP

    Hasda78TSaT9bjiPxDBvP4GpohFpP3TDTaJEcCYK5kyN swapped 105.864481 GbbesPbaYh5uiAZSYNXTc7w9jty1rpg3P9L4JeN4LkKc for 35.538153 EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v

    10/6/2026· RAYDIUMGbbe…LkKcview tx →
Have evidence about TRON?

Timeline(10 events)

August 2017

TRON Foundation established by Justin Sun

wikipedia.org

2018

Whitepaper plagiarism allegations surface

cryptoslate.com

25 July 2018

TRON completes acquisition of BitTorrent

coindesk.com

10 November 2022

USDD stablecoin depegs from dollar

coindesk.com

22 March 2023

SEC files securities fraud and market manipulation charges against Justin Sun

sec.gov

10 November 2023

Poloniex hacked for $100-126M

theblock.co

23 November 2023

HTX/HECO Bridge hacked for $115M

cnbc.com

August 2024

$732M in BTC allegedly removed from USDD reserve without DAO vote

multiple

2 January 2025

T3 FCU hits $100M in frozen USDT on TRON

coindesk.com

5 March 2026

SEC settles case against Justin Sun for $10M

reuters.com
Provenance & Audit Trail
Recorded on Solana ✓Verify on-chain9 Wayback Archivessrc:claude-code-investigator

Decision Log

  • #4reviewRecorded on Solana ✓10/17/2026, 12:15:13 AM
    slot 457833627 · hash HM8dmTZvsqJzjyeBhJQSva1tQQBojV35CSGSdVUb2Yt8
  • #3review approve+10Recorded on Solana ✓6/14/2026, 11:16:21 PM
    slot 426514928 · hash cb8micFfJHPibefoL7jYXjSzGfcQ1VJLUw98EQ1rX9W
  • #2reviewRecorded on Solana ✓6/14/2026, 11:16:21 PM
    slot 426514925 · hash 93A1g533fKzGxWY6EC9jfdTtYwUAQrUjiRRfhMDDK6a8
  • #1publishRecorded on Solana ✓5/14/2026, 6:02:14 AM
    slot 419628812 · hash 96RNv99CTJwt1cGa2vEs1eg7biAAAuG342BugfozBYGY

This investigation is cryptographically anchored to the Solana blockchain (4 decisions). 9 of 11 cited source URLs have an Internet Archive snapshot.

Fact-checked 2026-10-1720 claims checked0 corrections pending0 applied⛓ anchoredSee findings →
full audit log →version history →

model: claude-code-investigator

generated: 5/12/2026, 9:59:37 PM

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