trongrid-token-scanner

Deep analysis of any specific TRC-20 or TRC-10 token on TRON including supply, price, holder distribution, contract details, activity metrics, and safety ass...

Token Scanner

In-depth analysis of any specific TRC-20 or TRC-10 token — supply, market data, holder distribution, contract details, transaction activity, and safety scoring.

MCP Server

• Prerequisite: TronGrid MCP Guide

Instructions

Step 1: Identify the Token

• TRC-20: Identified by contract address (e.g., TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t for USDT)
• TRC-10: Identified by numeric token ID or name

Step 2: Fetch Token Metadata

TRC-20 (run in parallel):

1. getTrc20Info — Name, symbol, decimals, standard, total supply
2. getContractInfo — Deployer, energy settings, creation time
3. getContract — ABI (for standard compliance check), bytecode

TRC-10:

1. getAssetByIdentifier or getAssetByName — Name, abbreviation, total supply, precision, issuer, issue time, URL, frozen supply

Step 3: Analyze Holder Distribution

For TRC-20, call getTrc20TokenHolders:

• Top holders and balances
• Concentration: what % do top 10/50/100 holders control
• Identify if whale addresses are exchanges or known entities

Step 4: Examine Activity

1. getContractTransactions — Recent contract interactions, transaction patterns
2. getEventsByContractAddress — Transfer events, approvals, etc.
3. Analyze: daily volume, active addresses, organic vs. bot patterns

Step 5: Fetch Market Data

Web search for off-chain data:

• Price (USD, BTC), 24h volume, market cap, FDV
• Exchange listings, price trends

Step 6: Safety Assessment

Evaluate across dimensions:

Dimension	Check	Tool
Contract verified	ABI available?	getContract
Holder concentration	Top 10 hold >80%?	getTrc20TokenHolders
Liquidity	Volume vs. market cap ratio	Web search
Permissions	mint/pause/blacklist functions?	ABI analysis
Activity	Organic or artificial patterns?	getContractTransactions

Step 7: Compile Token Report

## Token Report: [Name] ([Symbol])

### Basic Info
- Contract/ID: [address or ID]
- Standard: TRC-20 / TRC-10
- Decimals: [X]
- Issuer: [address]
- Issue Date: [date]

### Supply & Market
- Total Supply: [amount]
- Price: $[X.XXXX]
- Market Cap: $[X.XX M/B]
- 24h Volume: $[X.XX M]

### Holders
- Total: [count]
- Top 10 Concentration: [X.X%]
- Largest Holder: [address] ([X.X%])

### Activity
- Daily Transactions: ~[count]
- 7-day Trend: [increasing/stable/decreasing]

### Safety Score: [Low/Medium/High Risk]
- Contract Verified: [Yes/No]
- Holder Concentration: [Low/Medium/High]
- Liquidity: [Good/Fair/Poor]
- Red Flags: [list if any]

Error Handling

Error	Cause	Resolution
Token not found	Invalid contract address or token ID	Ask user to verify; suggest searching by name with getAssetByName
No holders data	New token or API limitation	Note "Holder data unavailable", continue with other metrics
ABI unavailable	Unverified contract	Flag as risk factor, proceed with transaction-based analysis
TRC-10 name collision	Multiple TRC-10 tokens share same name	Use getAssetByIdentifier with numeric ID instead
No market data	Unlisted token	Report on-chain data only, note "Not listed on price aggregators"

Examples

• Scan USDT token on TRON
• Token safety check