On-Chain Risk Verdict
TGmw6hyZ7fw4ySZji5QmjKVJWXFP8Kmddw
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - NBCTF) — USDT on trontronUSDT block
- Funded by Sanctioned (Sanctioned - NBCTF) TRsJo9dL…YYXJyV (2 hops)tron2 hops danger
- Funded by Sanctioned (Sanctioned - NBCTF) TGmw6hyZ…8Kmddw (2 hops)tron2 hops danger