On-Chain Risk Verdict
TBkj8chBcFnQmDwPkY3oA1W4GGEBo3fR2o
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TBkj8chB…o3fR2o (2 hops)tron2 hops danger