Wallet risk verdict for TBzJFUqz…njzcWs

TBzJFUqzA6jp8EmaagMKCfenx339njzcWs

Wallet TBzJFUqzA6jp8EmaagMKCfenx339njzcWs is sanctioned or tied to frozen/blocked funds — assessed Blocked.

tron
Blocked
100/100
Sanctioned / frozen

Ground-truth verdict (issuer freeze / sanctions list).

Risk signals

  • USDT freeze on trontronUSDT block
  • Funded by Sanctioned source TDC76HdL…gCHMxT (3 hops)tron3 hops danger
  • Funded by Sanctioned source TK4rbv6P…G2JfdK (3 hops)tron3 hops danger
  • Funded by Sanctioned source TD29gbJv…jZzLcB (3 hops)tron3 hops danger
  • Funded by Sanctioned source TKwJbpD9…QnHyAA (3 hops)tron3 hops danger