Risky transactions
risky-tx
Risky transactions is a Leeri screening rule for TRON that detects the following: Transactions in this address's recent history that a public TRON block explorer marks as risky, most of them dust or unsolicited tokens sent by other addresses.
What it detects
Transactions in this address's recent history that a public TRON block explorer marks as risky, most of them dust or unsolicited tokens sent by other addresses.
When it fires
One or more recent transactions of the address carry a public explorer risk or scam flag, whoever initiated them.
What it means
A public block explorer flags these transactions whoever initiated them, so the flags mostly reflect dust and spam the address received rather than its owner's behaviour. They are shown as a warning for the address owner.
What to do
If needed, check who initiated the flagged transactions listed with the finding; no further action is usually needed.
Chains
- TRON
Ruleset version:
Wallet security warning for the address owner · not scored from ruleset v11