TrustCheck

curl -X POST https://api.trustcheckbot.com/v1/checks \
  -H "Authorization: Bearer $TRUSTCHECK_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "type": "wallet",
    "chain": "tron",
    "address": "TQ8fX2...v9Kd2"
  }'

# 200 OK
{
  "score": 78,
  "level": "high",
  "evidence": [
    { "type": "tether_freeze", "tx": "0x9f3a...e91c" },
    { "type": "ofac_sdn", "hops": 2 },
    { "type": "scam_link", "hops": 2 }
  ]
}