On-Chain Risk Verdict
TCz391W9Zcmr87izbrmsCJgGs5R5jZxGWF
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TCz391W9…jZxGWF (2 hops)tron2 hops danger