Telegram Tron Wallet Blacklist Checker
detail.loadingPreview
Instantly check if any TRON wallet address is blacklisted on the USDT contract using a Telegram bot. Receive immediate feedback on whether a wallet is flagged, ensuring safer transactions.
About This Workflow
This n8n workflow automates the process of checking TRON wallet addresses against USDT blacklists. By leveraging a Telegram bot as the interface, users can simply send a TRON wallet address. The workflow then queries the Tronscan API to identify if the address is blacklisted. The result, indicating whether the wallet is flagged or clean, is promptly sent back to the user via Telegram, offering a quick and efficient way to enhance transaction security and due diligence within the TRON ecosystem.
Key Features
- Instant Blacklist Checks: Verify TRON USDT wallet addresses for blacklisting in real-time.
- Telegram Integration: Seamlessly interact with the checker via your familiar Telegram app.
- Automated API Queries: Leverages Tronscan API for accurate and up-to-date blacklist status.
- Clear Status Notifications: Receive direct and easy-to-understand messages about wallet status.
- Address Format Validation: Ensures that only valid TRON wallet addresses are processed.
How To Use
- Set up Telegram Trigger: Configure your Telegram bot to receive messages.
- Implement Address Validation: The 'Check Wallet Address Format' node ensures the input is a valid TRON address (starts with 'T' and is followed by 33 alphanumeric characters).
- API Request to Tronscan: The 'Tron BlackList Stable Token Api Request' node sends the validated wallet address to the Tronscan API.
- Process API Response: The 'Check Api Response' node interprets the API's result to determine if the wallet is blacklisted or not.
- Send Message via Telegram: The 'Telegram Send Message' node relays the final status (blacklisted or not) back to the user on Telegram. If the initial address format is incorrect, an error message is sent.
Apps Used
Workflow JSON
{
"id": "7227cc49-b252-4762-89cb-59bfa593bb75",
"name": "Telegram Tron Wallet Blacklist Checker",
"nodes": 21,
"category": "Marketing",
"status": "active",
"version": "1.0.0"
}Note: This is a sample preview. The full workflow JSON contains node configurations, credentials placeholders, and execution logic.
Get This Workflow
ID: 7227cc49-b252...
About the Author
SaaS_Connector
Integration Guru
Connecting CRM, Notion, and Slack to automate your life.
Statistics
Related Workflows
Discover more workflows you might like
Automated Multi-Platform Social Media Publisher
Streamline your social media content creation and publishing with this n8n workflow. Simply fill out a web form with your caption, media (image or video), and target platforms, and let n8n automate the posting process across multiple social networks.
WhatsApp AI Assistant: LLaMA 4 & Google Search for Real-Time Insights
Instantly deploy a smart AI assistant on WhatsApp, powered by Groq's lightning-fast LLaMA 4 model. This workflow enables real-time conversations, remembers context, and provides up-to-date answers by integrating live Google Search results.
AI-Powered On-Page SEO Audit & Report Automation
Instantly generate comprehensive on-page SEO technical and content audits for any website URL. This AI-powered workflow automates the entire process, from scraping the page to delivering a detailed report directly to your inbox, empowering you to optimize for better search rankings and user engagement.