On-Chain Risk Verdict
TJENFakbmWd6biswsk51gmQJgesbqk7CgD
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TXjBSsZL…99ZoaB (2 hops)tron2 hops danger
- Funded by Sanctioned source TJENFakb…qk7CgD (2 hops)tron2 hops danger