On-Chain Risk Verdict
TGa27XW2tWFJTFVTG4TwBK1VznK1ezAAGg
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TGa27XW2…ezAAGg (2 hops)tron2 hops danger