On-Chain Risk Verdict
TEBZGiy3av1aadityXxvBG9LDjQyt8nvuM
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TEBZGiy3…t8nvuM (2 hops)tron2 hops danger