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Balance reconciliation mismatch

recon

Balance reconciliation mismatch is a Leeri screening rule for TRON that detects the following: A discrepancy between the balance implied by observed transfer history and the balance the chain itself reports for this address.

What it detects

A discrepancy between the balance implied by observed transfer history and the balance the chain itself reports for this address.

When it fires

For a TRC-20 token, the balance computed from the address's transfer history and the balance the chain reports disagree by a non-zero amount. TRX and histories cut short by the read limit are left out, because they cannot reconcile by construction.

What it means

For at least one TRC-20 token, replaying the address's transfers does not arrive at the balance the chain reports. Value most likely moved in a way the transfer history does not show, such as through a contract call, so the picture built from that history may be incomplete for the token.

What to do

Treat the flows of that token as possibly incomplete and, where the amounts matter, ask the customer how the balance was received.

Chains