On-Chain Risk Verdict
TJ2oLjAhCv9QdzwL66F7TTYerLaKKYjM3B
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TJ2oLjAh…KYjM3B (2 hops)tron2 hops warn