On-Chain Risk Verdict
TH6j3znTUJVNFsjrY7BZFWG6AQUB3ghGZd
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TH6j3znT…3ghGZd (2 hops)tron2 hops warn