On-Chain Risk Verdict
TJA67LDNwdkjUrXiGCa54YfqEqXML61jAz
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TJaenoT1…UQj4dF (3 hops)tron3 hops caution