Not checked
The production version compares the pasted address against explorer and token-registry data for the selected network.
TV
Token Transfer Verifier
Flash Coin Risk Checker for verifying whether a USDT-style transfer is real before trusting screenshots, wallet balances, or temporary-token claims.
Ready
Waiting for token data
Demo mode
Not checked
Only explorer-confirmed logs count. A UI balance or screenshot is never treated as proof.
Blocked by design
This demo does not create, spoof, wrap, or simulate spendable tokens with original contract addresses.
What the real system would build
Real USDT transfers must exist on-chain, come from the official token contract, and be confirmed by the network. A legitimate verifier checks network, contract, decimals, symbol, transfer logs, finality, and explorer source verification before marking an asset or transfer as trustworthy.
- Explorer-backed contract verification for ERC-20, TRC-20, and BEP-20.
- Transaction-hash validation against real transfer events.
- Risk flags for clone contracts, fake symbols, zero-liquidity tokens, and unverifiable claims.
- Read-only API and dashboard. No wallet keys, no signing, no balance spoofing.