On-Chain Risk Verdict
TEXsD49JGEaM8qgBX77Xuq3wxMKiAyWHNX
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - NBCTF) — USDT on trontronUSDT block
- Funded by Sanctioned (Sanctioned - NBCTF) TLT4WWjy…Jn8o7z (1 hop)tron1 hop danger