On-Chain Risk Verdict
TFSs1G4sNF3Ak3FmP1uXi3ZVtgqWZLGQJq
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TFSs1G4s…ZLGQJq (2 hops)tron2 hops danger