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TRON

avoid.net/tron-trx→38/100·82% conf.
[VERIFIED][src:claude-code-investigator]
anchored·55MT3F…9v8Z

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

113 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◇3fAt5U…MKmu◇CLuKUn…eA2s◇5b1dMR…nJR1◇DmasC7…BNz7◇CtrZg7…y2SV◇GxGkyu…uDWe◇7btkCF…buzs◇DnibGZ…7nWL◇FGbMRb…jjHR◇7y4Jbu…eQdC◇462mi3…sR5F◇9g4CFd…jmid◇AFZGdf…Dy72◇Ed1NgB…EcxZ◇CTwp9M…HRUE◇5sMyPY…93KU◇8oCy8N…fqaG◇7C16fE…vUvQ◇AXzE8j…cTAd◇E32P5x…b9Dn◇6ZdbSL…6hLn◇3Qvqvn…5Y5t◇Fvbk1a…8cqB◇7NZ7dr…ER8Q◇6ESapa…xeRq◇4nUn64…18oK◇C3Rbp6…NDDw◇EqsLmq…3N4x◇EqL2xa…y3u4◇Fp4fRc…XxNj◇JdNNF7…R4fq◇88P1GD…MXv2◇2jeFww…dSx4◇41hU8R…nyRj◇E7aBDX…1hFS◇4Q2eea…kYzt◇EC5waR…DdZz◇47544C…B7qu◇7MEM7f…Z1qR◇A32sdF…wGrz◇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◇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◇EqxBPq…GEZM
Organizations
□TRON
Tokens
♦TRON
Protocols
⌂Pump.fun AMM (TRX-USDC) Market⌂Jupiter: Gas Wallet
Relationships
  • TRON (TRX)→associated with→TRON(80%)
  • + 111 more
Also appears in
ACT·28Wormhole·62Aave·74JELLY·5Zcash·50Bittensor·52

Connected Through

2 shared actors · 5 investigations

Distinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.

Live On-Chain Activity

1 address watched · via Helius
No on-chain activity recorded yet for the addresses linked to this entity. When tracked wallets move funds on Solana, the events will appear here.
Have evidence about TRON?

Timeline(10 events)

2017-08-01

TRON Foundation established by Justin Sun

wikipedia.org

2018-01-01

Whitepaper plagiarism allegations surface

cryptoslate.com

2018-07-25

TRON completes acquisition of BitTorrent

coindesk.com

2022-11-10

USDD stablecoin depegs from dollar

coindesk.com

2023-03-22

SEC files securities fraud and market manipulation charges against Justin Sun

sec.gov

2023-11-10

Poloniex hacked for $100-126M

theblock.co

2023-11-23

HTX/HECO Bridge hacked for $115M

cnbc.com

2024-08-01

$732M in BTC allegedly removed from USDD reserve without DAO vote

multiple

2025-01-02

T3 FCU hits $100M in frozen USDT on TRON

coindesk.com

2026-03-05

SEC settles case against Justin Sun for $10M

reuters.com
Provenance & Audit Trail
Anchored on SolanaVerify on-chainsrc:claude-code-investigator

Decision Log

This investigation is cryptographically anchored to the Solana blockchain and source URLs are archived via the Internet Archive.

full audit log →version history →

model: claude-code-investigator

generated: 5/12/2026, 9:59:37 PM

last updated: 6/14/2026, 11:16:21 PM

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