TronScanner is a powerful web-based tool that provides insightful analysis of USDT (Tether) operations on the TRC-20 network. It transforms complex blockchain transaction data into clear, user-friendly visualizations, enabling anyone from crypto enthusiasts to seasoned analysts to understand money flows with ease.
This tool offers a comprehensive view of transaction histories, presenting data through detailed tables, intuitive pie charts, and dynamic Sankey diagrams. By making on-chain data accessible, TronScanner empowers users to track, verify, and analyze their USDT transactions without needing deep technical expertise.
Why Analyze TRC-20 USDT Transactions?
The TRC-20 network has become a major hub for USDT transactions due to its low fees and fast processing times. Monitoring transactions on this network is crucial for several reasons:
- Financial Auditing: Individuals and businesses can track incoming and outgoing payments for accurate record-keeping.
- Security and Transparency: Users can verify transactions to ensure funds have been sent to or received from the correct addresses.
- Market Analysis: Observing flow patterns can provide insights into broader market movements and wallet behaviors.
Core Technical Framework
TronScanner is built on a modern and efficient tech stack that ensures reliability and a smooth user experience.
Frontend Development
- HTML: Provides the core structural skeleton of the web application.
- CSS: Handles all styling elements, ensuring a responsive and visually appealing interface across different devices.
- JavaScript: Powers the dynamic analysis and rendering of complex graphs. The project leverages the Plotly library for creating its interactive and detailed visualizations.
Backend Processing
- Go (Golang): This high-performance language manages all backend operations. It efficiently handles API requests, retrieves data from the TRC-20 blockchain, processes it, and serves it to the frontend, ensuring quick response times.
Key Features and Capabilities
TronScanner is packed with features designed to make blockchain analysis straightforward.
- Simplified Address Query: Easily input any TRC-20 wallet address to retrieve its complete transaction history.
- Flexible Timeframe Analysis: Filter and process data for a specific custom period, allowing for targeted investigation of transaction activity.
Advanced Data Visualization: Move beyond raw numbers with graphical representations.
- Pie Charts: Quickly understand the absolute and relative volumes of inflows versus outflows.
- Sankey Graph: Gain deep insights into the movement of funds, visually tracing how money enters and exits a wallet and interacts with other addresses.
- Zero-Installation Access: As a web-based application, TronScanner requires no software downloads or installations. Access all features directly from any modern web browser.
How to Use TronScanner
Getting started with your transaction analysis is a simple process.
- Navigate to the TronScanner web application.
- In the provided search field, paste the TRC-20 wallet address you wish to investigate.
- Select your desired date range to filter the transactions.
- Initiate the scan and review the results presented in tables and interactive charts.
You can begin your analysis immediately by using the public instance. For a more personalized and private setup, consider 👉 deploying your own instance.
Deployment Guide: Running Your Own Instance
For those who prefer a self-hosted solution, TronScanner can be deployed using Docker and Google Cloud Platform. Follow these steps to launch your private instance.
Prerequisites
- A Google Cloud account with billing enabled.
- Docker installed on your local machine.
- The Gcloud CLI installed and configured.
Step-by-Step Deployment Process
- Clone the Repository:
Begin by obtaining the source code from the GitHub repository.git clone https://github.com/orlovt/TronScanner.git - Build the Docker Image:
Use Docker'sbuildxcommand to create an image compatible with the cloud environment.docker buildx build --platform linux/amd64 -t gcr.io/your-project-id/tron-scanner . --load - Push the Image to Container Registry:
Upload your newly built image to Google Cloud's Container Registry.docker push gcr.io/your-project-id/tron-scanner - Deploy to Google Cloud Run:
Deploy the containerized application as a serverless service on Cloud Run.gcloud run deploy tron-scanner --image gcr.io/your-project-id/tron-scanner --platform managed --region us-central1 --allow-unauthenticated - Verify the Service:
After deployment, Cloud Run will provide a unique URL for your service. Visit this URL to confirm that TronScanner is running correctly and all functionalities are operational.
Frequently Asked Questions
What is the TRC-20 network?
TRC-20 is a technical standard used for smart contracts on the TRON blockchain to implement tokens, much like ERC-20 on Ethereum. It's the standard for USDT issued on the TRON network, known for its minimal transaction fees.
Do I need to pay to use TronScanner?
No, TronScanner is an open-source tool available for anyone to use free of charge. You can access the public version or deploy your own instance without any licensing costs.
What can I learn from a Sankey diagram in this context?
A Sankey diagram visually maps the flow of funds. It shows the proportion of USDT that entered a wallet (inflow) and then traces where those funds were sent (outflow), revealing key counterparties and the magnitude of transactions between them.
Is my data secure when using a web-based scanner?
When using the public web tool, your query (the wallet address) is processed by the server. For maximum privacy, you can deploy your own instance, ensuring that your query data never leaves a server you control.
Can I analyze any TRC-20 token with this tool?
The primary focus of this specific tool is the analysis of USDT transactions on the TRC-20 network. Its functionality is tailored to this stablecoin.
Why would I deploy my own instance?
Deploying a private instance enhances privacy, allows for customization, and can potentially offer better performance if the public instance experiences high traffic. It's the best way to 👉 explore more strategies for secure and reliable on-chain analysis.
Licensing Information
This project is open source and licensed under the MIT License. This permissive license allows anyone to use, copy, modify, merge, publish, distribute, sublicense, and/or sell copies of the software, provided that the original copyright and permission notice are included. In short, you have extensive freedom to use the code for any purpose, including commercial ventures, without liability to the original authors.