On-Chain Risk Verdict
TJGBCviPKtaTdY1Nk7S7TGHVBNjRAdFM8f
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TJGBCviP…AdFM8f (2 hops)tron2 hops danger