On-Chain Risk Verdict
TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Sanctioned / frozen (France Sanctioned) — Garantex on trontronGarantex block