On-Chain Risk Verdict
TBwghbQMsBC5xcUxE7ZpYXhfDMXZAfiFv6
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - OFAC) — USDT on trontronUSDT block
- Funded by Sanctioned (Sanctioned - OFAC) TGKgLati…KXAVqx (1 hop)tron1 hop danger