On-Chain Risk Verdict
TBx1vDWJPwUt3v4rXUTSN8P2zKSsLUgbjw
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TBx1vDWJ…LUgbjw (2 hops)tron2 hops warn