On-Chain Risk Verdict
TFFzgDnjvoMmQAT3ocb7iq8CcX3uDx19ir
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TFFzgDnj…Dx19ir (2 hops)tron2 hops warn