On-Chain Risk Verdict
TELZ5mKPcQFb5chfLJ5KMwRNb1rxa235Ta
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TELZ5mKP…a235Ta (2 hops)tron2 hops warn