On-Chain Risk Verdict
TB1P5zFoxjYai2w5Hx1Qs4tEZkoRcnG4Zk
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TB1P5zFo…cnG4Zk (2 hops)tron2 hops danger