On-Chain Risk Verdict
TGFto52h7kHuanzBYAXbLLpAoHavcv5zip
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TGFto52h…cv5zip (2 hops)tron2 hops warn