38/100
[WARNING]82% conf.[Provisional]
Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.
anchored·55MT3F…9v8ZSummary
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 investigationsOrganizations
Protocols
⌂World Liberty Financial22⌂Pump.fun AMM (TRX-USDC) Market⌂World Liberty Financial (WLFI)22⌂Jupiter: Gas Wallet
Tokens
♦Filecoin55♦TRON
Wallets
◇TRON (TRX)◇58ta3d…3RXq◇DLpqJX…jMT1◇GjoiXj…vc7Z◇CHgp8P…oXnM◇Sq9RME…rPWH◇F3mxzr…W97y◇HpgV2j…FJwk◇B45ZcV…SZip◇B4RQWJ…SXaQ◇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
Connected Through
12 shared actors · 205 investigationsDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- □Tetherorganizationalso inBitcoin Xchange (Syria-based, ISIS-Linked)·0Siavash Kayvanpour·0Gurhan Kiziloz·0DOJ Pig Butchering $25M Forfeiture 2026·0Shunda Scam Compound·0Operation Economic Outcast — Iran Digital Assets Sectoral Sanctions (August 2026)·0Tudou Guarantee Telegram Marketplace·0Q2 2026 Record Crypto Hack Wave·0Indonesia Pig Butchering Syndicate — Live Model Operation (2025-2026)·0A7A5 Stablecoin / Old Vector·0Zedcex / Zedxion / Babak Morteza Zanjani (IRGC-linked exchanges)·0Mass Ethereum Address-Poisoning Wave (Dec 2025-Jan 2026)·0OFAC Iran Central Bank Crypto Wallet Freeze (July 2026)·0Southeast Asian Pig-Butchering Scam Compounds (276-Arrest Operation)·0OFAC ISIS-K 134-Address SDN Batch (July 2026)·0DSJEX / BG Wealth Sharing·0Drift Protocol DPRK Exploit (April 2026)·0Inferno Drainer·0DOJ DC 25M Crypto Fraud Forfeiture July 2026·0FX Winning / David Merino Quintana·0ISIS-K Crypto Funding Network (OFAC July 2026)·0Babak Zanjani Network — Expanded OFAC Designations (July 2026)·0Cambodia ChatGPT Pig-Butchering Crypto Scam Network (OpenAI Shutdown July 2026)·0Operation Economic Outcast — Iran Digital Asset Sanctions·0Swift Wave Capital·0DPRK Lazarus April 2026 $635M Blitz — Drift + Kelp Combined Campaign·0Liquid Global·0HormuzSafe Marine Services Authority / Persian Gulf Marine Insurance Company (PGMIC)·0Famous Chollima ClickFake Interview Campaign (PylangGhost / GolangGhost)·0Iranian Crypto Exchanges OFAC Designation — Nobitex, Wallex, Bitpin, Ramzinex (June 2026)·0Pig Butchering Scam Network (Operation Atlantic / 2026 Global Crackdown)·0fxrpntwork.com — Fake Flare Network XRP Staking Scam·0DOJ Pig-Butchering Seizure — Southeast Asia Networks (July 2026)·0Fun Coffee (GCM Project)·0Cheil Credit Bank·0Zaid Issam Ahmed al-Jebouri·0DOJ $25M Crypto Forfeiture International Fraud Rings (July 2026)·0Mass Address Poisoning Campaign (Ethereum 2025-2026)·0CarbonVote Token·0DSJEX / BG Wealth Sharing Ponzi·0Verus Ethereum Bridge Second Exploit (July 2026)·0Daren Li·0Morocoin / Berge Blockchain / Cirkor·0Aban Tether·0Nobitex / Wallex / Bitpin / Ramzinex·0Miloud Abderrahmane (ISIS Crypto Facilitator)·1H-Pay Service PLC (Huione Successor Entity)·2DOJ Pig Butchering Civil Forfeiture — DC District July 2026·2HQI Exchange·2Evita Investments (Iurii Gugnin)·2Operation Token Mirrors — DOJ Crypto Market Manipulation Ring·2Gotbit / Vortex / Contrarian / Antier Wash-Trading Ring·2Finiko·2Evita Pay (Iurii Gugnin)·2Zhuoying Chen & Haojie Zhang — $43M Pig-Butchering Laundering Network·2ISIS-K Crypto Wallet Network (TRON/Monero SDN Designations)·2Terra/Luna·2DOJ $225M Pig Butchering Civil Forfeiture — U.S. v. Approx. $225,364,961 in USDT·2Huione Group·2Gotbit Vortex Antier Contrarian Market Manipulation Ring·2Korea Mangyongdae Computer Technology Company·2Gotbit Consulting LLC·2Blessed Trust & Hexa Whale·2AudiA6 Mixing Service·3M1llionz (RichMilly666)·3CLS Global FZC / ZM Quant Investment·3DOJ Scam Center Strike Force / Southeast Asia Pig Butchering Network·3India OTC Crypto KOL Scam (Ravindra K / Mohammed Waseem / Saurabh Diwan / Vaibhav Gupta)·4DOJ DC — $25M Crypto Confidence Scam Multi-Case Forfeiture July 2026·4Nobitex·5DOJ $25M Pig Butchering Seizure (July 2026)·5DOJ $225M Crypto Confidence Scam Seizure June 2026·5wallet drainers·5Sportsbet·6EXMO Exchange Limited·6Roberto Zibert·8C&M Software·8SUNRAY·FINANCE·8Rhea Finance Exploit (April 2026)·9Mixin Network·10Multichain·10FixedFloat·10Binance Bridge·10Poly Network·10Joaquin Diaz (Orionx Co-Founder)·12Solareum·12BNB Chain Bridge·16Remora Markets·16MiCA EU Mass Non-Compliance — 83% Unlicensed Platform Risk·18Bilaxy·18TRUMP Official Memecoin ($TRUMP)·18Rhea Lend·20Local Traders·22Magic Internet Money·22Remitano·28Mixin Network·28StablR — Multisig Exploit and EURR/USDR Depeg·28Bitfinex / Tether·28Holograph·28MiCA Transitional Period Expiry — Unlicensed EU Crypto Platforms·28Platypus Finance·28Tether Gold (XAUT)·31LayerZero Labs·32KuCoin Exchange Hack·32MEXC Exchange·32Rhea Finance·32Strike·34Nexo·34UNUS SED LEO·35Astera.fi·38USD1 (World Liberty Financial)·38StablR·38DGLD·42Chainflip·42Blockstream·42Binance·45Ledger Live·50Tether·52Drift Protocol·52Avalanche·52DMM Bitcoin·52Transak·55LayerZero Protocol·55Global Dollar (USDG)·56Yearn Ether·58Yearn Finance DAI Vault Exploit·62PAX Gold (PAXG)·62Circle Internet Financial·62Circle·62USD Coin (USDC)·71
- □TRONorganizationalso inAbdelhakim Boukich·0Tudou Guarantee Telegram Marketplace·0Zedcex / Zedxion / Babak Morteza Zanjani (IRGC-linked exchanges)·0Miloud Abderrahmane (ISIS TRON Facilitator, France)·0OFAC Iran Central Bank Crypto Wallet Freeze (July 2026)·0World Cup 2026 Crypto Scam Network·0ISIS-K Crypto Funding Network (OFAC July 2026)·0OFAC ISIS-K 134-Address SDN Batch (July 2026)·0Babak Zanjani Network — Expanded OFAC Designations (July 2026)·0Xinbi Guarantee·0Huione Group (Haowang Guarantee)·0FBI Fake Token Tron Impersonation Wallet Freeze Extortion Scam (March 2026)·0Bitcoin Xchange (Syria-based, ISIS-Linked)·0Cheil Credit Bank·0Iranian Crypto Exchanges OFAC Designation — Nobitex, Wallex, Bitpin, Ramzinex (June 2026)·0Aeza Group·0ISIS Nigeria-Turkey Crypto Financing Entities (Nine to Nine, Manhattan Bureau, Generation Currency, Spider, Alkaram)·0HECO Bridge & HTX Exchange Hack·1ISIS-K Crypto Wallet Network (TRON/Monero SDN Designations)·2Siavash Kayvanpour — OFAC-Designated Shelbit Founder·2Transit Finance·2A7A5 Ruble Stablecoin / A7 Network·2Blessed Trust & Hexa Whale·2BlockDAG Network·4Nobitex·5Adform Ad-Tech Supply Chain Wallet Swap Attack·6Justin Sun·7Huobi / HTX·7$TRUMP Memecoin — Presidential Conflict of Interest and Retail Losses·8HTX FCA UK Enforcement — Illegal Crypto Promotions (2026)·10PrismaLST·10Poloniex·10Soulja Boy (DeAndre Cortez Way)·12CodexField·12Rainberry Inc·13TRUMP Official Memecoin ($TRUMP)·18Predatory Sparrow (Gonjeshke Darande)·22Geoffrey Woo / AntiHunter (ANTIHUNTER) Memecoin·22ALEX Lab·24HTX (Huobi) Exchange·25BullX·27HTX·28Huobi·28USDD·28Bridgers Cross-Chain Swap·28Slope Wallet·28Symbiosis Finance (BTC Bridge Exploit)·32Geoffrey Woo·32Nexera·32JUST·32Wintermute·38WazirX·38DMM Bitcoin·52Ronin Bridge·52
- □Justin Sunorganizationalso inFBI Fake Token Tron Impersonation Wallet Freeze Extortion Scam (March 2026)·0HECO Bridge & HTX Exchange Hack·1$TRUMP Memecoin — August 2026 SEC Investigation Request·4Heco Bridge·5Venus Protocol THE Token Flash-Loan Exploit (March 2026)·5Undisclosed KOL Promo Network (ZachXBT Exposé, September 2025)·5Justin Sun·7Huobi / HTX·7Terra 2.0·7$TRUMP Memecoin — Presidential Conflict of Interest and Retail Losses·8HTX FCA UK Enforcement — Illegal Crypto Promotions (2026)·10Poloniex·10Soulja Boy (DeAndre Cortez Way)·12Rainberry Inc·13TRUMP Official Memecoin ($TRUMP)·18World Liberty Financial (WLFI)·22HTX (Huobi) Exchange·25Huobi·28HTX·28USDD·28Falcon USD (USDf)·30JUST·32Geoffrey Woo·32USD1 (World Liberty Financial)·38Curve DEX·62
- □Poloniexorganizationalso inThe DAO Hack 2016·0HECO Bridge & HTX Exchange Hack·1Sahil Arora·3Heco Bridge·5EXMO Exchange Limited·6Justin Sun·7Rivus DAO·8Poloniex·10Dego Finance·10The DAO·10Bidao·12Philippines SEC — Multi-Exchange Unlicensed Operations Enforcement·20OKB·25HTX·28OlaXBT·28USDD·28BingX·32JUST·32Safe{Wallet}·68USD Coin (USDC)·71
- ⌂World Liberty Financialprotocol
- ⌂World Liberty Financial (WLFI)protocol
- □Heco Bridgeorganization
- □Rainberry Incorganization
- □USDDorganization
- ♦Filecointoken
- ◇HYe4vS…8WHdwallet
- ◇A9PzVm…qGYkwalletalso inBittensor·52
Live On-Chain Activity
1 address watched · via HeliusNo on-chain activity recorded yet for the addresses linked to this entity. When tracked wallets move funds on Solana, the events will appear here.
Have evidence about TRON?
Timeline(10 events)
August 2024
$732M in BTC allegedly removed from USDD reserve without DAO vote
multiple
Provenance & Audit Trail
Decision Log
- hash: cb8micFfJHPibefoL7jYXjSzGfcQ1VJLUw98EQ1rX9W
- hash: 93A1g533fKzGxWY6EC9jfdTtYwUAQrUjiRRfhMDDK6a8
- hash: 96RNv99CTJwt1cGa2vEs1eg7biAAAuG342BugfozBYGY
This investigation is cryptographically anchored to the Solana blockchain (3 events). 9 of 11 cited source URLs have an Internet Archive snapshot.
model: claude-code-investigator
generated: 5/12/2026, 9:59:37 PM
last updated: 7/25/2026, 7:53:43 PM
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