On-Chain Risk Verdict
TC4jieJwuzbKeKVA4GBtd3ucz6LdGvWTSo
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TC4jieJw…GvWTSo (2 hops)tron2 hops danger