On-Chain Risk Verdict
TGxjefxKJz7YS4R8xFP3i1fDBAKSeMz1bd
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TGxjefxK…eMz1bd (2 hops)tron2 hops danger