Binciken Bin Ƙa'ida na TRON

Duba kowane adireshin TRON a cikin deny-list na Netts — takunkumi, zamba, masu aika spam da smart contract. Kyauta, nan take, ba tare da rajista ba.

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Adireshi a cikin deny-list
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Haɗarin AML (jerin tsakiya)
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USDT da aka daskarar (Tether)
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Smart contract
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Masu aika spam
Wannan binciken deny-list ne, ba tantancewar AML ba. Yana gaya muku ko adireshi yana cikin deny-list ɗinmu da kuma dalili — nan take kuma kyauta. Don cikakken makin haɗari, nazarin alaƙa da rahoto mai sa hannu, yi amfani da API na tantancewar AML.
Smart contract suna cikin deny-list saboda dalili na fasaha, ba na AML ba. Ba za a iya yin delegation na energy zuwa smart contract ba, don haka ana ƙin adireshin contract kafin a yi oda. Kasancewa a wannan jerin ba yana nufin cewa contract ɗin ya lalace ko yana da matsalar AML — yawancin contract a nan na yau da kullum ne gaba ɗaya.

Binciken ku na kwanan nan

Ba a duba komai ba tukuna. Ana adana bincikenku a wannan burauza kawai.

Samun dama ta API

Sakamako ɗaya yana samuwa a matsayin buƙatar GET a buɗe ba tare da maɓalli ba — babu maɓallin API, babu ma'auni, babu caji. Haɗa matakin bin ƙa'ida da kira ɗaya:

curl https://netts.io/apiv2/compliance/<address>

Yana dawo da JSON:

{
  "code": 0,
  "status": "ok",
  "data": {
    "address": "TTVUvAWUZafeHqQP82sYnfk4jNFPEHCRpL",
    "blocked": true,
    "category": "aml_risk",
    "severity": "BLOCK",
    "reason_code": "SANCTIONS_SCREENING",
    "label": "DPRK Bitget Exploit - September 2026",
    "subtype": null,
    "subtype_status": "not_found",
    "matches": ["aml_risk"],
    "checks_complete": true,
    "checked_at": "2026-09-27T12:00:00+00:00"
  }
}

Iyakokin yawan buƙatu (ga kowane IP):

LokaciIyaka
daƙiƙa 1buƙatu 10
minti 1buƙatu 300

Wuce iyaka yana dawo da HTTP 429. Girman deny-list yana samuwa a GET /apiv2/compliance/stats.

Cikakkun takardun API