A TRON risk score is driven by USDT TRC-20 counterparties: sanctioned venues, darknet settlement wallets, OTC desks, and rapid hop layering.
Fee structure changes what medium risk looks like
Because transfers are cheap, medium scores reflect many small hops rather than one expensive mixer deposit. Analysts should ask which hops touch attributed entities, not how many hops exist in total.
Exchange and desk labels dominate TRON categories
A TRON wallet that funded or received from a designated high-risk exchange cluster needs different handling than one that only touched a broad OTC neighborhood. Keep category weights visible.
Bands remain triage, not a verdict
0-25 low, 26-59 medium, 60-84 high, 85-100 critical. Recalculate after new TRC-20 activity without rewriting yesterday's screen. Preserve timestamps and evidence versions.
Next step
Open the TRON category breakdown and document material USDT paths. Policy decides process, review, restrict, or report. This information is not legal or financial advice.