Telegram Tron Wallet Blacklist Checker

Target Audience

This workflow is ideal for:
- Cryptocurrency Traders: Individuals who trade or hold TRON-based USDT and need to verify wallet safety.
- Developers: Those looking to integrate wallet blacklist checks into their applications.
- Telegram Bot Users: Anyone who uses Telegram for cryptocurrency-related queries and wants easy access to wallet safety information.
- Security-Conscious Users: People who prioritize the security of their assets and wish to avoid blacklisted wallets.

Problem Solved

This workflow addresses the issue of wallet security by allowing users to easily check if a TRON wallet address is blacklisted on the USDT contract. By using this tool, users can avoid potential losses associated with transactions involving blacklisted wallets, thereby enhancing their overall security and peace of mind.

Workflow Steps

Telegram Trigger: The workflow begins when a user sends a message containing a wallet address to the Telegram bot.
2. Check Wallet Address Format: The workflow verifies if the provided wallet address is in a valid format using a regex pattern. If the format is incorrect, it proceeds to set an error message.
3. Set Error Message: If the wallet address format is invalid, an error message is sent back to the user, prompting them to enter the address correctly.
4. Tron BlackList Stable Token API Request: If the wallet address is valid, a request is made to the Tronscan API to check if the wallet is blacklisted.
5. Check API Response: The response from the API is evaluated. If the wallet is blacklisted, a notification is sent to the user indicating the wallet's status. If it is not blacklisted, a confirmation message is sent.
6. Telegram Send Message: The final step involves sending the result of the blacklist check back to the user through the Telegram bot.

Customization Guide

Users can customize this workflow by:
- Changing the Regex Pattern: Modify the regex in the 'Check Wallet Address Format' node to accommodate different wallet address formats if needed.
- Adjusting API Endpoint: Update the API URL in the 'Tron BlackList Stable Token Api Request' node if there are changes to the API or if using a different service.
- Modifying Response Messages: Personalize the messages in the 'Check Api Response' node to better fit the tone or branding of your bot.
- Adding Additional Checks: Enhance the workflow by adding more conditions or checks, such as integrating with other APIs for further wallet analysis.