On-Chain Risk Verdict
TBhvUnwBdmJdgLCjCak8HBQx1Kx5aMrSiF
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TTsazXz6…2P1GYh (1 hop)tron1 hop danger