On-Chain Risk Verdict
TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKC
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - OFAC; Sanctioned - NBCTF) — USDT on trontronUSDT block
- Funded by Sanctioned (Sanctioned - NBCTF) TH5n49Vv…PspW6D (1 hop)tron1 hop danger