On-Chain Risk Verdict
TBBa9tMgiamfvDw46BzjRMAhRYwCRg1Yor
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned (Sanctioned - NBCTF) TSoQQCZ3…6PukNQ (2 hops)tron2 hops warn
- Funded by Sanctioned source TBBa9tMg…Rg1Yor (2 hops)tron2 hops warn