On-Chain Risk Verdict
TES4TCD5FMCgoajcURmiW1RVB9a1xwSPj2
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TES4TCD5…xwSPj2 (2 hops)tron2 hops danger