On-Chain Risk Verdict
TBzCax4uF7Mthzi1ZYwfKmfsoD3jc5ViAm
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TMzn3oX7…EHfioV (1 hop)tron1 hop danger