On-Chain Risk Verdict
TBbZvUSgFfv8ZXVYpX3ntWJgbE9QqpFZVB
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TBbZvUSg…qpFZVB (2 hops)tron2 hops danger