On-Chain Risk Verdict
TBAzh5eCZPEZDLN4tfB5o4CgcgYwyUQbz8
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TJhXCnUp…wrfZp6 (1 hop)tron1 hop danger