On-Chain Risk Verdict
TJ3frYweVBhHnunH41DMr49xBLanar3a1R
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TJ3frYwe…ar3a1R (2 hops)tron2 hops warn