Wallet risk verdict for TGJiwKnB…BtS8iQ
TGJiwKnBcYb8qPT7CqJN2CQcaKy3BtS8iQ
Wallet TGJiwKnBcYb8qPT7CqJN2CQcaKy3BtS8iQ is sanctioned or tied to frozen/blocked funds — assessed Blocked.
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TXjBSsZL…99ZoaB (2 hops)tron2 hops warn
- Funded by Sanctioned source TNsGBvwY…ZJMRiF (2 hops)tron2 hops warn
- Funded by Sanctioned source TNpXxdcP…QdCX7D (2 hops)tron2 hops caution