Token Scanner

Overview

Tool	Function	Use Case
getTokenPrice	Token price (default TRX)	TRX price or any token price
getFunds

TRX supply & market | TRX supply, market cap, burn | | getTrxVolume | TRX history | TRX historical price, volume, market cap | | getTurnover | TRX turnover | TRX turnover, supply, revenue, mint/burn | | getTrxVolumeSourceList | TRX price sources | TRX price data source list | | getTrc20TokenDetail | TRC20/721/1155 detail | Name, symbol, supply, holders, price | | getTrc10TokenDetail | TRC10 detail | Name, issuer, supply, description | | getTrc20TokenHolders | TRC20/721/1155 holders | Holder list, balance, share | | getTrc10TokenHolders | TRC10 holders | TRC10 holder list | | getTokenPositionDistribution | Position distribution | Holder count by balance range | | getTrc20TotalSupply | TRC20 supply | Circulating / total supply | | getTrc721Inventory | TRC721 inventory | NFT contract inventory | | getTrc1155Inventory | TRC1155 inventory | Multi-token contract inventory | | getToken10Transfers | TRC10 transfers | TRC10 token transfer records for an address | | getTokenAnalysis | Token analysis | Token transfer and holder analysis data | | getTokenAssetValueInfo | Asset value chart | Asset value change chart for a token in an account | | getTokenBalanceFlow | Balance flow | Token balance flow records for an account | | getTokenTransferAnalysis | Transfer amount | Transfer amount of core tokens on TRON | | getTokenTvc | Token TVC | On-chain Total Value Captured (TVC) data | | getTrc1155TokenInventory | TRC1155 token holders | Holder info for a specific token ID in TRC1155 | | getTrc20TransferCount | TRC20 transfer count | Transfer count stats for a TRC20 token in an account | | getTrc721Transfers | TRC721 transfers | Transfer history for a specific TRC721 NFT | | getTrxTransfers | TRX transfers | TRX transfer records for an address |

Use Cases

1. 1. TRX price, TRX supply, TRX market cap: Use getTokenPrice (default token is TRX) for current price; use getFunds for real-time TRX supply, market cap, and burn; use getTrxVolume for historical price/volume; use getTurnover for supply, mint/burn, turnover.
2. Token Overview: Get name, symbol, supply, holders, price via getTrc20TokenDetail or getTrc10TokenDetail.
3. Holder Analysis: Use getTrc20TokenHolders / getTrc10TokenHolders for list; use getTokenPositionDistribution for concentration.
4. Price & Valuation: Use getTokenPrice and detail tools for market cap.
5. Supply: Use getTrc20TotalSupply for TRC20 supply/circulation.
6. Launch Time: Available in token detail responses (creation/deploy time).
7. NFT / Multi-token: Use getTrc721Inventory and getTrc1155Inventory for inventory.

MCP Server

• - Prerequisite: TronScan MCP Guide

Tools

getTokenPrice

• - API: getTokenPrice — Get token price (default: TRX)
• Use when: User asks for "TRX price", "current TRX price", or any token price.
• Note: Omit or pass default to get TRX price.

getFunds

• - API: getFunds — Get TRX real-time supply, market cap, and burn data
• Use when: User asks for "TRX supply", "TRX circulation", "TRX market cap", or "TRX burn".

getTrxVolume

• - API: getTrxVolume — Get TRX historical price, volume, and market cap data
• Use when: User asks for "TRX history", "TRX price history", or "TRX volume trend".
• Input: startTimestamp, endTimestamp, limit, source.

getTurnover

• - API: getTurnover — Get TRX turnover, supply, revenue, mint and burn statistics
• Use when: User asks for "TRX turnover", "TRX mint/burn", or "TRX supply change".
• Input: from, start, end, type (as per API).

getTrxVolumeSourceList

• - API: getTrxVolumeSourceList — Get TRX price data source list
• Use when: User asks for "TRX price source" or "where TRX price comes from".

getTrc20TokenDetail

• - API: getTrc20TokenDetail — Get TRC20/TRC721/TRC1155 token details (name, symbol, supply, holders, price, etc.)
• Use when: User asks for "token info", "token details", or specifies a contract address.
• Input: Contract address (and token type if needed).

getTrc10TokenDetail

• - API: getTrc10TokenDetail — Get TRC10 token details (name, abbreviation, issuer, supply, description, etc.)
• Use when: Token is TRC10 (native asset).

getTrc20TokenHolders / getTrc10TokenHolders

• - API: getTrc20TokenHolders — Get TRC20/TRC721/TRC1155 holder list (address, balance, share); getTrc10TokenHolders — Get TRC10 holder list
• Use when: User asks for "token holders" or "top holders".

getTokenPositionDistribution

• - API: getTokenPositionDistribution — Get token position distribution (holder count and share by balance range)
• Use when: User asks for "holder distribution" or "concentration".

getTrc20TotalSupply

• - API: getTrc20TotalSupply — Get TRC20 circulating supply and total supply
• Use when: User asks for "supply" or "circulation" of a TRC20.

getToken10Transfers

• - API: getToken10Transfers — Get TRC10 token transfer records for an address
• Use when: User asks for "TRC10 transfer history" for a specific token and address.
• Input: address, trc10Id (both required); optional pagination and filters. Note: start+limit ≤ 10000.

getTokenAnalysis

• - API: getTokenAnalysis — Get analysis data for token transfers and holders
• Use when: User asks for "token activity analysis", "transfer trends", or "holder stats over time".
• Input: Optional token, startDay, endDay, type.

getTokenAssetValueInfo

• - API: getTokenAssetValueInfo — Get asset value change chart for a specific token in an account
• Use when: User asks for "how has the value of my token changed" or "token asset value history".
• Input: accountAddress, tokenAddress (both required); optional startTime, endTime.

getTokenBalanceFlow

• - API: getTokenBalanceFlow — Get balance flow change records for a token in an account
• Use when: User asks for "token balance history" or "how my token balance changed over time".
• Input: accountAddress, tokenAddress (both required); optional endTime.

getTokenTransferAnalysis

• - API: getTokenTransferAnalysis — Get transfer amount of core tokens on TRON
• Use when: User asks for "token transfer volume", "core token transfer analysis".
• Input: Optional token, days.

getTokenTvc

• - API: getTokenTvc — Get token on-chain Total Value Captured (TVC) data (default last 7 days)
• Use when: User asks for "token TVC", "on-chain value captured", or "token economic activity".
• Input: Optional startTime, endTime.

getTrc1155TokenInventory

• - API: getTrc1155TokenInventory — Get holder info for a specific token ID in a TRC1155 contract
• Use when: User asks for "who holds token ID X in this TRC1155 contract".
• Input: contract, tokenId (both required); optional start, limit. Note: start+limit ≤ 10000.

getTrc20TransferCount

• - API: getTrc20TransferCount — Get transfer count statistics for a TRC20 token in an account
• Use when: User asks for "how many times has this address transferred this token".
• Input: accountAddress, tokenAddress (both required).

getTrc721Transfers

• - API: getTrc721Transfers — Get transfer history for a specific TRC721 NFT token
• Use when: User asks for "NFT transfer history" for a specific contract and token ID.
• Input: contract, tokenId (both required); optional start, limit. Note: start+limit ≤ 10000.

getTrxTransfers

• - API: getTrxTransfers — Get TRX transfer records for an address
• Use when: User asks for "TRX transfer history", "TRX in/out", or "TRX transaction records".
• Input: address (required); optional direction, startTimestamp, endTimestamp, start, limit. Note: start+limit ≤ 10000.

Token Risk Fields

TronScan token APIs return several risk-related fields. No single field is conclusive — always combine multiple signals before drawing a safety conclusion.

tokenLevel

API field name: tokenLevel (string "0"–"4").

Value	Rating	Meaning
INLINECODE70	Unknown	Cannot be determined
INLINECODE71

Neutral | Neutral |
| "2" | OK | Passes basic security checks |
| "3" | Suspicious | Suspicious |
| "4" | Unsafe | Unsafe |

Always convert to the rating label before presenting to users. Never show the raw numeric string (e.g. show "OK", not "2").

INLINECODE77 is an auxiliary signal only. A token rated "2" (OK) may still be a counterfeit — always cross-verify with the fields below.

tokenCanShow

Boolean. Indicates whether TronScan considers this token suitable for display. false means TronScan has flagged the token as unsuitable for general display (e.g. spam, extreme risk). tokenCanShow is independent of tokenLevel — do not infer one from the other.

blueTag

String. The name of the recognized project this token officially belongs to (e.g. "Tether", "TRON Foundation"). An empty string means no project association. A non-empty blueTag is a strong positive trust signal.

publicTag

String. A public category label assigned to the token by TronScan (e.g. "Stablecoin", "DeFi"). An empty string means no public tag. A non-empty value indicates the token is a known, categorized asset.

vip

Boolean. Indicates whether the token or its project has VIP/premium status on TronScan. Treat as a secondary positive trust signal when true.

red_tag

Returned by the /api/security/account/data endpoint. String enum:

Value	Meaning
INLINECODE89	The address or token has been flagged as suspicious / potentially fraudulent
INLINECODE90 (empty)

No fraud warning |

If red_tag is "Suspicious", treat it as the strongest negative signal and warn the user immediately.

Recommended Risk Judgment Order

When assessing whether a token is safe or official, apply signals in this priority order:

1. 1. red_tag — Highest priority. If "Suspicious", the address/token has been flagged for fraud or scam — warn the user immediately.
2. vip — VIP/premium project indicator.
3. blueTag / publicTag — Whether the token is affiliated with a known project or public category.
4. tokenLevel — Auxiliary. Use for additional context, not as primary evidence.
5. Holder concentration — Use getTokenPositionDistribution; a top-heavy distribution is a red flag.

Rule: Never declare a token "safe" or "official" based on a single field.

Example: Counterfeit Token Scenario

User: "Is this USDT contract safe?"

A malicious actor may deploy a token named "Tether USD" with symbol "USDT" that passes tokenLevel = "2" (OK). Correct check:

1. 1. red_tag — Not flagged (new token, not yet reported)
2. INLINECODE97 — Empty string (no project affiliation)
3. INLINECODE98 — Empty string
4. Conclusion: Despite tokenLevel = "2", this token is suspicious. The real USDT has blueTag: "Tether". Advise the user to verify the contract address matches the known USDT address (TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t).

Workflow: Query Token Info

User: "What is USDT?" or "Tell me about this token" (provides token name/symbol as text)

1. 1. Resolve text to address — If user provides name/symbol (e.g. "USDT", "BTT"), use tronscan-search search with term and type: "token" to get contract address (token_id in result). If user already provides contract address, skip this step.
2. tronscan-token-scanner — Call getTrc20TokenDetail (or getTrc10TokenDetail) with the contract address / asset ID from step 1.
3. Convert tokenLevel — Map raw tokenLevel (0–4) to rating text before presenting:

- "0" → Unknown | "1" → Neutral | "2" → OK | "3" → Suspicious | "4" → Unsafe

1. 4. Optional — getTrc20TokenHolders / getTokenPositionDistribution for holder list; getTokenPrice for USD conversion if values are in TRX.
2. Present to user — Return name, symbol, supply, holders, price, market cap (prefer USD), and rating (converted text, not raw level).

Key: Never show raw tokenLevel (e.g. "2") to users; always convert to rating label (e.g. "OK"). Also check tokenCanShow, blueTag, and red_tag before drawing safety conclusions — see Token Risk Fields section.

Workflow: Query TRX Info

User: "What is TRX?" or "TRX price/supply/market cap/detail/info" (queries TRON native token)

1. 1. tronscan-token-scanner — Call getTrc10TokenDetail with asset ID = 0. TRX is TRON's native token (TRC10), id = 0.
2. Enrich with — getFunds (supply, market cap, burn); getTokenPrice (current USD price); getTurnover (turnover, mint/burn); getTrxVolume (24h volume, price change, historical); getTrc10TokenHolders (holder count). For total/yesterday transfer count, use tronscan-transaction-info getTransactionStatistics or tronscan-data-insights if needed.
3. Present to user — Return a rich summary including:

- Basic: name, symbol, description, issuance time - Supply: total supply, circulating supply - Price: current price (USD), 24h change - Market: market cap (USD), 24h volume - Chain: burn amount, turnover, mint/burn stats (if available) - Activity: holders, total transfer count, yesterday's transfer count - Links: whitepaper, media links (if available)

Note: No search step needed; TRX is always asset ID 0.

Workflow: Search by Name, Then Analyze

User: "What is the USDT contract address on TRON? Who are the top holders?"

1. 1. tronscan-search — Use search with term: "USDT", type: "token" to resolve name/symbol to TRC20 contract address (token_id in result).
2. tronscan-token-scanner — Call getTrc20TokenDetail with contract address for supply, holders, price, market cap, rating.
3. tronscan-token-scanner — getTrc20TokenHolders / getTokenPositionDistribution for top holders and concentration.
4. Optional tronscan-account-profiler — For top holder addresses, call getAccountDetail or getTokenAssetOverview for wallet profile.

Data handoff: Contract address from step 1 feeds into tronscan-token-scanner in steps 2–3; holder addresses from step 3 feed into tronscan-account-profiler in step 4.

Troubleshooting

• - MCP connection failed: If you see "Connection refused", verify TronScan MCP is connected in Settings > Extensions.
• API rate limit / 429: TronScan API has call count and frequency limits when no API key is used. If you encounter rate limiting or 429 errors, go to TronScan Developer API to apply for an API key, then add it to your MCP configuration and retry.

Invalid contract address or asset ID

TRC20/TRC721/TRC1155 require contract address; TRC10 requires asset ID. Do not mix them.

Notes

• - For TRX: use getTokenPrice, getFunds, getTrxVolume, getTurnover for price, supply, market cap, and trends.
• For "rating" or risk metrics, combine with contract analysis (contract verification, holders, distribution).
• TRC20/TRC721/TRC1155 use contract address; TRC10 uses asset ID.
• market_cap, price, volume units: Check whether values are in USD or TRX. Prefer returning USD to users. If only TRX is available, query TRX price via getTokenPrice and convert to USD before returning.