On-Chain Risk Verdict
TGCX4tpCq6x7VeFxmHQxDmCJPW21K6yfSs
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TGCX4tpC…K6yfSs (2 hops)tron2 hops danger