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Tron Supernode

High Risk
Phishing•Tron•ID: CASE-0005
Case Overview

Phishing campaign targeting Tron wallet users

Total Loss
$2M
Victims
5.6k
Transactions
18.9k
Investigation Timeline
2 hours ago

Investigation Opened

Case file created and assigned to senior investigator.

5 hours ago

Suspicious Activity Detected

Large volume of tokens moved to mixer.

Risk Assessment
78
/ 100
Contract AuditFailed
Liquidity LockUnlocked
Owner PrivilegesHigh
Evidence
Transaction_Log.csv
Contract_Analysis.pdf