On-Chain Risk Verdict
TBVsdsFnsAf7Cm9KnV4U1jgRTkKXZzL7Z8
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TXjBSsZL…99ZoaB (2 hops)tron2 hops warn
- Funded by Sanctioned source TBVsdsFn…ZzL7Z8 (2 hops)tron2 hops warn