On-Chain Risk Verdict
TGNCNMdgZbmV7JXH3wz4fuihgV4pgUVDjJ
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TRjQBPtg…8bm1RT (2 hops)tron2 hops warn