01
What it is
The USDT issuer can freeze any address on TRON, and the funds on it become unreachable instantly — without warning and without appeal. For anyone moving stablecoins, that is a daily risk: an address that was clean yesterday can be blocked today because of a counterparty three transactions away.
The service continuously watches a list of addresses and reports the event the moment it happens: ban, unban, funds destroyed.
It also checks an address before you send to it, with a basic AML assessment and history. Simple idea; the value is in speed and in monitoring that never sleeps.
02
capabilities
What it does
01
Real-time monitoring
Addresses are polled every minute; an event is recorded and pushed to notifications immediately.
02
Pre-send address check
TRON format validation and a risk assessment before the funds leave. Five seconds against an irreversible transaction.
03
Telegram notifications
A bot and a channel: the event arrives where the user will actually see it, not in an inbox opened at night.
04
Public event feed
A live ticker of recent bans and unbans — what is happening on the network right now.
05
Paid subscriptions
Payments processed by a scheduled process with its own reconciliation loop and daily reports.
06
Proxy and source health
A separate check of data channels every five minutes — monitoring that monitors itself.
03
architecture
How it works
01
Watched address list
02
TRON network polling
03
Event detection
04
Telegram notification
05
Reports and subscriptions
Under the hood
- Next.js 14 on the App Router with TypeScript; Prisma over PostgreSQL.
- Five separate scheduled jobs: payments, monitoring, reports, proxy health and a second payments queue.
- Job endpoints are protected by a dedicated token — a stray external request cannot trigger them.
- The Telegram bot is the primary delivery channel; the site is the storefront and check point.
- vitest tests ship with the project.
- The service runs on its own node and shares resources with no other project.
04
scale
Numbers
60 s
polling interval
5
background jobs
TRC-20
monitored network
24/7
watch mode