On-Chain Risk Verdict
TBf2iZ2ELMCLH4UZwFJqWMB455m1vuUtZq
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source THGebkYK…ZTcSgq (1 hop)tron1 hop danger