On-Chain Risk Verdict
TGNWFCe3PsDw2hbDH6NikorXUQ3n3b241t
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TGNWFCe3…3b241t (2 hops)tron2 hops danger