On-Chain Risk Verdict
TA9f6oyvsh2VzEB19hYk2Az4hZpHQjT18b
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - NBCTF) — USDT on trontronUSDT block
- Funded by Sanctioned (Sanctioned - NBCTF) TA9f6oyv…QjT18b (2 hops)tron2 hops danger