TRON

avoid.net/tron-trx→28/100·82% conf.

[AI-DRAFTED · AWAITING VERIFICATION][src:claude-code-investigator]

28/100

[WARNING]82% conf.

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

95 entities · 6 linked investigations

Wallets

◇TRON (TRX)◇GjoiXj…vc7Z◇CHgp8P…oXnM◇Sq9RME…rPWH◇8NBEbx…cMBE◇F3mxzr…W97y◇HpgV2j…FJwk◇B45ZcV…SZip◇B4RQWJ…SXaQ◇6LN9pN…8JaH◇D9Jf35…XRKk◇52eSGp…n4uT◇Cw32Ny…wZeh◇7vipvW…h7CS◇EULNv9…hVc1◇E5CEXC…Cqh8◇33gGhW…byWX◇3WKZfF…LGKj◇CLhMfS…3zqu◇36hxSP…xCx9◇Gf8tip…gN7b◇GjMPuh…jJsr◇H4C66W…ovqK◇4wwQtV…Ajtu◇AaCqk8…75xt◇6Uahpx…tgW2◇HELAvX…FqEd◇8wRTfR…43US◇2LCMx5…Ub49◇FYAewM…3Ru1◇7btkCF…buzs◇FGbMRb…jjHR◇7y4Jbu…eQdC◇462mi3…sR5F◇9g4CFd…jmid◇AFZGdf…Dy72◇Ed1NgB…EcxZ◇CTwp9M…HRUE◇5sMyPY…93KU◇8oCy8N…fqaG◇AXzE8j…cTAd◇E32P5x…b9Dn◇6ZdbSL…6hLn◇Fvbk1a…8cqB◇EqsLmq…3N4x◇EqL2xa…y3u4◇Fp4fRc…XxNj◇JdNNF7…R4fq◇88P1GD…MXv2◇2jeFww…dSx4◇41hU8R…nyRj◇E7aBDX…1hFS◇7T7KuJ…2sXW◇9dxRdn…Emus◇DcuDHm…eoLP◇8gqvqC…Cudq◇HYe4vS…8WHd◇CtsXfb…TUHR◇CHoMCJ…LWwm◇Axg8DM…muiC◇Dqumo2…YVMq◇7mWMcx…Yj7g◇3euRjG…2D8y◇E4kdiD…k6NX◇6u1pkz…75wG◇HKqV5k…brNP◇5d6VDr…DF7b◇GCoan8…dYYW◇LtHmxR…rEKP◇4bq1yo…xUPS◇AgnaNY…ST3T◇A3RbgF…hxnt◇Cwu23W…NwFU◇7sPo1M…pNVC◇A9PzVm…qGYk◇BunzRg…c1Yb◇3Qvqvn…5Y5t◇C9Hnrp…C2yg◇Cqa92i…vr2r◇HSubpe…KUCq◇7p6mWX…ze34◇4eNjnK…Sesx◇BkETmm…3ALk◇8zKnZF…ZL9j◇8W7Lak…HP7W◇7L741m…6EJD◇DvLLBM…6x4w◇TcMgpx…wbAZ◇Db29a2…UCxf◇ASE2pd…sMae◇5Xsmub…uyB6

Organizations

□TRON

Tokens

♦TRON

Protocols

⌂Pump.fun AMM (TRX-USDC) Market⌂Jupiter: Gas Wallet

Relationships