New ERC-20 approval to unverified contract from whale

Evidence summary #

TRC-20 approval (TRON equivalent of ERC-20 approve) is applicable; no suspicious high-TVL user approvals to unverified contracts detected. T-09 phase-2 signal. TRON substrate requires TronGrid event subscription. Per T-09, user-level not protocol-level signal.

Sources #

Methodology #

Detect whether a top-TVL depositor grants a new token approval to an unverified contract that interacts with this protocol.

See the full factor methodology and distribution across all protocols →