On-Chain Risk Verdict
TJ3QjW1rSQRF3ktfDE7DpsfAS67T24GLjU
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TJ3QjW1r…24GLjU (2 hops)tron2 hops danger