On-Chain Risk Verdict
TJHiR2tCG54cdF1CkENgGpbCFs8RUNiB9V
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TJHiR2tC…UNiB9V (2 hops)tron2 hops warn