On-Chain Risk Verdict
TBZRekL7YiwHfFSsjXd56UCVj1ULmbduqD
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TNTnh8NE…u5yMbo (1 hop)tron1 hop danger