On-Chain Risk Verdict
TAB8nHz2k1K2knV3L22XFNrFvK2yYEnafL
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TAB8nHz2…YEnafL (2 hops)tron2 hops warn