On-Chain Risk Verdict
TB6TbZNSW9xUgVQwDk8xxA8BvF7tKYLJpz
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TWwaVZ9f…wz5ZRm (1 hop)tron1 hop danger