On-Chain Risk Verdict
TJERf3h7F7c3J1afe62Si7CrG8GA1A6e8W
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TJERf3h7…1A6e8W (2 hops)tron2 hops danger