On-Chain Risk Verdict
TBGUxvei3VypstFG8cp26R9J7nx7svPNK3
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TBGUxvei…svPNK3 (2 hops)tron2 hops danger