On-Chain Risk Verdict
THZALDb5adK3TM48i5ALCoJvz7CVmJQDRM
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TKwJbpD9…QnHyAA (2 hops)tron2 hops danger
- Funded by Sanctioned source THZALDb5…mJQDRM (2 hops)tron2 hops warn