On-Chain Risk Verdict
TGzWFD9FKxH9oxqGjCuTkVFLPSNW7nqr4w
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TGzWFD9F…7nqr4w (2 hops)tron2 hops danger