Compliance / Security / Trust

VERIDRA

Digital Asset Security & Compliance Platform

A Web3 financial-service platform for risk monitoring, address audit, compliance material, freeze consultation, and advisor-led digital asset workflows.

Open Bot Create Case Contact Advisor Explore Services

Service lines

Web

Case source

TRONSCAN / TronGrid

Risk adapter

Public-chain monitoring

Real-time on-chain events

Live public-chain blacklist, unfreeze, and proposal events

Real-time connected

TimeNetworkAssetEventAddress / objectFrozen balance / event amountStatus

14:51:47ETHUSDTFreeze executedConfirmed

0x41cf80…2da54663363.043956 USDT

14:50:48TRONUSDTFreeze executedConfirmed

TMeTvqC6…nrfYJo25088.047946 USDT

13:41:18TRONUSDTFreeze proposal createdProposed · executed

TMeTvqC6…nrfYJo25088.047946 USDT

15:42:11ETHUSDTFreeze executedConfirmed

0x497c48…d49605589186.031148 USDT

15:40:51TRONUSDTFreeze executedConfirmed

TLUJor69…S6qVid522060.7482 USDT

15:39:54TRONUSDTFreeze proposal createdProposed · executed

TLUJor69…S6qVid522060.7482 USDT

12:41:48TRONUSDTFreeze executedConfirmed

TWBWc6kn…6AMcTs2825114 USDT

12:41:21TRONUSDTRemoved from blacklistUnfrozen

TBBrjPAd…tWWMon0.5 USDT

12:41:18TRONUSDTRemoved from blacklistUnfrozen

TJsc8gkK…meAFU90.196528 USDT

03:15:47ETHUSDTFreeze executedConfirmed

0x0350d6…6c6413Already empty

03:15:47ETHUSDTFreeze executedConfirmed

0xad26ae…3e71d6Already empty

03:15:47ETHUSDTFreeze executedConfirmed

0xc0c9a0…0de2150.000109 USDT

03:14:47ETHUSDTFreeze executedConfirmed

0x26e3d2…48956b2276196.946751 USDT

03:14:47ETHUSDTFreeze executedConfirmed

0xbe2413…33bd833011104.441877 USDT

03:13:48TRONUSDTFreeze executedConfirmed

TXA1W4eR…STjjUr500600 USDT

03:12:51TRONUSDTFreeze proposal createdProposed · executed

TXA1W4eR…STjjUr500600 USDT

03:11:30TRONUSDTFreeze executedConfirmed

TPvSTxJV…K2yAPw189089.107274 USDT

03:11:27TRONUSDTFreeze executedConfirmed

TTsxEd7Q…GbYXpu196903.217793 USDT

03:11:27TRONUSDTFreeze executedConfirmed

TV31Nc4P…xHg2Hv1042846.841371 USDT

03:11:27TRONUSDTFreeze executedConfirmed

TTEouayf…oUZTec89561.164345 USDT

03:11:27TRONUSDTFreeze executedConfirmed

TMnqANfx…YAtxc4851738.05462 USDT

03:11:27TRONUSDTFreeze executedConfirmed

TYC4d6Jq…ebfRxV53475.60867 USDT

03:10:27TRONUSDTFreeze proposal createdProposed · executed

TV31Nc4P…xHg2Hv1042846.841371 USDT

03:10:27TRONUSDTFreeze proposal createdProposed · executed

TTsxEd7Q…GbYXpu196903.217793 USDT

03:10:27TRONUSDTFreeze proposal createdProposed · executed

TTEouayf…oUZTec89561.164345 USDT

03:10:27TRONUSDTFreeze proposal createdProposed · executed

TYC4d6Jq…ebfRxV53475.60867 USDT

03:10:27TRONUSDTFreeze proposal createdProposed · executed

TPvSTxJV…K2yAPw189089.107274 USDT

03:10:27TRONUSDTFreeze proposal createdProposed · executed

TMnqANfx…YAtxc4851738.05462 USDT

24:36:06TRONUSDTFreeze proposal createdProposed · executed

TBBrjPAd…tWWMon0.5 USDT

24:36:00TRONUSDTFreeze proposal createdProposed · executed

TJsc8gkK…meAFU90.196528 USDT

24:35:00TRONUSDTFreeze proposal createdProposed · executed

TWBWc6kn…6AMcTs2825114 USDT

21:13:59ETHUSDTFreeze executedConfirmed

0x011ec4…025690175507.528914 USDT

21:13:59ETHUSDTFreeze executedConfirmed

0x2b5643…47e510151192.722007 USDT

21:13:47ETHUSDTFreeze executedConfirmed

0x392df6…e7a279489360.09796 USDT

21:13:47ETHUSDTFreeze executedConfirmed

0xd6a103…cd4fc461255.358707 USDT

21:13:47ETHUSDTFreeze executedConfirmed

0xf1e5ff…89143e85886.998717 USDT

21:10:57TRONUSDTFreeze executedConfirmed

TPNrkg4z…oWSuK7372671.626676 USDT

21:09:54TRONUSDTFreeze executedConfirmed

TWF63whR…mQBqwQ500003 USDT

21:09:51TRONUSDTFreeze executedConfirmed

TTiwYCRk…QMT6Vo50002.607603 USDT

21:09:45TRONUSDTFreeze executedConfirmed

TWjaAUtB…4p1spw500001.510847 USDT

21:09:42TRONUSDTFreeze executedConfirmed

TKqFA85K…sN9ixF500001.020001 USDT

21:09:39TRONUSDTFreeze executedConfirmed

TREWYMWD…Tt9RUW500003.235005 USDT

21:09:33TRONUSDTFreeze executedConfirmed

TUts1GYP…kxu4tv500001.040002 USDT

19:29:42TRONUSDTFreeze proposal createdProposed · executed

TWF63whR…mQBqwQ500003 USDT

19:29:39TRONUSDTFreeze proposal createdProposed · executed

TTiwYCRk…QMT6Vo50002.607603 USDT

19:29:36TRONUSDTFreeze proposal createdProposed · executed

TWjaAUtB…4p1spw500001.510847 USDT

19:29:30TRONUSDTFreeze proposal createdProposed · executed

TREWYMWD…Tt9RUW500003.235005 USDT

19:29:30TRONUSDTFreeze proposal createdProposed · executed

TKqFA85K…sN9ixF500001.020001 USDT

19:29:24TRONUSDTFreeze proposal createdProposed · executed

TUts1GYP…kxu4tv500001.040002 USDT

17:22:33TRONUSDTFreeze proposal createdProposed · executed

TPNrkg4z…oWSuK7372671.626676 USDT

14:51:47ETHUSDTFreeze executedConfirmed

0x41cf80…2da54663363.043956 USDT

14:50:48TRONUSDTFreeze executedConfirmed

TMeTvqC6…nrfYJo25088.047946 USDT

13:41:18TRONUSDTFreeze proposal createdProposed · executed

TMeTvqC6…nrfYJo25088.047946 USDT

15:42:11ETHUSDTFreeze executedConfirmed

0x497c48…d49605589186.031148 USDT

15:40:51TRONUSDTFreeze executedConfirmed

TLUJor69…S6qVid522060.7482 USDT

15:39:54TRONUSDTFreeze proposal createdProposed · executed

TLUJor69…S6qVid522060.7482 USDT

12:41:48TRONUSDTFreeze executedConfirmed

TWBWc6kn…6AMcTs2825114 USDT

12:41:21TRONUSDTRemoved from blacklistUnfrozen

TBBrjPAd…tWWMon0.5 USDT

12:41:18TRONUSDTRemoved from blacklistUnfrozen

TJsc8gkK…meAFU90.196528 USDT

03:15:47ETHUSDTFreeze executedConfirmed

0x0350d6…6c6413Already empty

03:15:47ETHUSDTFreeze executedConfirmed

0xad26ae…3e71d6Already empty

03:15:47ETHUSDTFreeze executedConfirmed

0xc0c9a0…0de2150.000109 USDT

03:14:47ETHUSDTFreeze executedConfirmed

0x26e3d2…48956b2276196.946751 USDT

03:14:47ETHUSDTFreeze executedConfirmed

0xbe2413…33bd833011104.441877 USDT

03:13:48TRONUSDTFreeze executedConfirmed

TXA1W4eR…STjjUr500600 USDT

03:12:51TRONUSDTFreeze proposal createdProposed · executed

TXA1W4eR…STjjUr500600 USDT

03:11:30TRONUSDTFreeze executedConfirmed

TPvSTxJV…K2yAPw189089.107274 USDT

03:11:27TRONUSDTFreeze executedConfirmed

TTsxEd7Q…GbYXpu196903.217793 USDT

03:11:27TRONUSDTFreeze executedConfirmed

TV31Nc4P…xHg2Hv1042846.841371 USDT

03:11:27TRONUSDTFreeze executedConfirmed

TTEouayf…oUZTec89561.164345 USDT

03:11:27TRONUSDTFreeze executedConfirmed

TMnqANfx…YAtxc4851738.05462 USDT

03:11:27TRONUSDTFreeze executedConfirmed

TYC4d6Jq…ebfRxV53475.60867 USDT

03:10:27TRONUSDTFreeze proposal createdProposed · executed

TV31Nc4P…xHg2Hv1042846.841371 USDT

03:10:27TRONUSDTFreeze proposal createdProposed · executed

TTsxEd7Q…GbYXpu196903.217793 USDT

03:10:27TRONUSDTFreeze proposal createdProposed · executed

TTEouayf…oUZTec89561.164345 USDT

03:10:27TRONUSDTFreeze proposal createdProposed · executed

TYC4d6Jq…ebfRxV53475.60867 USDT

03:10:27TRONUSDTFreeze proposal createdProposed · executed

TPvSTxJV…K2yAPw189089.107274 USDT

03:10:27TRONUSDTFreeze proposal createdProposed · executed

TMnqANfx…YAtxc4851738.05462 USDT

24:36:06TRONUSDTFreeze proposal createdProposed · executed

TBBrjPAd…tWWMon0.5 USDT

24:36:00TRONUSDTFreeze proposal createdProposed · executed

TJsc8gkK…meAFU90.196528 USDT

24:35:00TRONUSDTFreeze proposal createdProposed · executed

TWBWc6kn…6AMcTs2825114 USDT

21:13:59ETHUSDTFreeze executedConfirmed

0x011ec4…025690175507.528914 USDT

21:13:59ETHUSDTFreeze executedConfirmed

0x2b5643…47e510151192.722007 USDT

21:13:47ETHUSDTFreeze executedConfirmed

0x392df6…e7a279489360.09796 USDT

21:13:47ETHUSDTFreeze executedConfirmed

0xd6a103…cd4fc461255.358707 USDT

21:13:47ETHUSDTFreeze executedConfirmed

0xf1e5ff…89143e85886.998717 USDT

21:10:57TRONUSDTFreeze executedConfirmed

TPNrkg4z…oWSuK7372671.626676 USDT

21:09:54TRONUSDTFreeze executedConfirmed

TWF63whR…mQBqwQ500003 USDT

21:09:51TRONUSDTFreeze executedConfirmed

TTiwYCRk…QMT6Vo50002.607603 USDT

21:09:45TRONUSDTFreeze executedConfirmed

TWjaAUtB…4p1spw500001.510847 USDT

21:09:42TRONUSDTFreeze executedConfirmed

TKqFA85K…sN9ixF500001.020001 USDT

21:09:39TRONUSDTFreeze executedConfirmed

TREWYMWD…Tt9RUW500003.235005 USDT

21:09:33TRONUSDTFreeze executedConfirmed

TUts1GYP…kxu4tv500001.040002 USDT

19:29:42TRONUSDTFreeze proposal createdProposed · executed

TWF63whR…mQBqwQ500003 USDT

19:29:39TRONUSDTFreeze proposal createdProposed · executed

TTiwYCRk…QMT6Vo50002.607603 USDT

19:29:36TRONUSDTFreeze proposal createdProposed · executed

TWjaAUtB…4p1spw500001.510847 USDT

19:29:30TRONUSDTFreeze proposal createdProposed · executed

TREWYMWD…Tt9RUW500003.235005 USDT

19:29:30TRONUSDTFreeze proposal createdProposed · executed

TKqFA85K…sN9ixF500001.020001 USDT

19:29:24TRONUSDTFreeze proposal createdProposed · executed

TUts1GYP…kxu4tv500001.040002 USDT

17:22:33TRONUSDTFreeze proposal createdProposed · executed

TPNrkg4z…oWSuK7372671.626676 USDT

Check your own address

Free. One lookup covers blacklist, permissions, poisoning and counterparty risk.

VERIDRA LABS

Frontier crypto-asset research and experimental case intelligence

VERIDRA LABS

Core Services

Business loop ready

The website connects service demand, case intake, database records, admin processing, and live-provider risk checks for Bot or Partner API reuse.

Risk monitoring

Alerts

Address monitoring, risk events, Telegram reminders, and admin records.

Open entry

Wallet audit

Address review

Structured address labels, transaction context, and fund-flow notes.

Open entry

Tax compliance

Data package

Transaction record organization and advisor-ready reporting material.

Open entry

Freeze consultation

Compliant support

Freeze notice triage, document checklist, and communication planning.

Open entry

Membership

Membership Center

Clear tiers for wallet protection, checks, and human review from trial to enterprise.

FREE

Free trial and 7-day wallet protection

View membership benefits

PERSONAL

Wallet protection, transfer checks, and priority alerts

View membership benefits

PROFESSIONAL

Evidence workspace, review capacity, and multi-channel alerts

View membership benefits

ENTERPRISE

Teams, audit records, configurable rules, and dedicated response

View membership benefits

Telegram Ecosystem

Bot, channel, and group entry

VERIDRA Bot

Bind addresses, create cases, and receive Telegram follow-up.

Open entry

Official Channel

Risk notices, security updates, and service announcements.

Open entry

Community Group

Advisor contact and community support entry.

Open entry

Market Updates

Market and Compliance Updates

Reviewed public-source summaries with their original links.

Cointelegraph

Here’s what happened in crypto today

Need to know what happened in crypto today? Here is the latest news on daily trends and events impacting Bitcoin price, blockchain, DeFi, Web3 and crypto regulation.

View source

Cryptonews.net

A South Korean bank is lending against Bitcoin. What happens if BTC falls? - Cryptonews.net

MARKET

View source

Crypto News

A South Korean bank is lending against Bitcoin. What happens if BTC falls? - Crypto News

MARKET

View source

Cointelegraph

Global watchdog flags stablecoin risks, AI threats ahead of G20

The Financial Stability Board flagged cross-border stablecoin risks and AI-related cybersecurity threats while urging G20 policymakers to support stronger safeguards.

View source

Compliance

Safety and compliance notice

VERIDRA never asks for full seed phrases, private keys, keystore files, wallet passwords, or exchange passwords.

Freeze, unlock, tax, audit, and recovery content is informational workflow support and does not guarantee outcomes.

VERIDRA does not provide evasion, concealment, sanction-bypass, or illegal asset movement services.

TRON risk checks use configured live providers. Unavailable providers return UNAVAILABLE without fabricated data.