On-Chain Risk Verdict
TFWQLBiBFQFMaZ8mZPK4ZPJzLsTE8rGUtU
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TYjbC35D…FrWxAJ (1 hop)tron1 hop danger
- Funded by Sanctioned source TFWQLBiB…8rGUtU (2 hops)tron2 hops warn