On-Chain Risk Verdict
TCoBf1bqvh7JYp5ne7CTBgNfvdv3K8z7cG
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TCX6cjQ3…WUpJzo (1 hop)tron1 hop danger