On-Chain Risk Verdict
TFishPz9ZBx6QBbZ4TobX9Jj8o6SyFUbdo
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TEhS1co8…hD9Tpk (1 hop)tron1 hop danger