On-Chain Risk Verdict
TCZinsc8GhJR1K4VCpMCn8S1PDpJdpCSBT
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TU1VZFVq…7ytUg4 (1 hop)tron1 hop danger