On-Chain Risk Verdict
TCjT2u8XxQ2y9h5EMXsxwfd1g9LiJyTZAN
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TCjT2u8X…JyTZAN (2 hops)tron2 hops danger