On-Chain Risk Verdict
TB64a1TLyhcZvfU4MZEdM8HiapCkYVcj1X
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TR42Zxt3…wfdh4t (1 hop)tron1 hop danger