On-Chain Risk Verdict
TECNY2bgj6CgtBkGTJQgzo5wkqrSGGC1YZ
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TNWdAX66…CYnpAE (2 hops)tron2 hops danger
- Funded by Sanctioned source TECNY2bg…GGC1YZ (2 hops)tron2 hops danger