On-Chain Risk Verdict
TJLAnLLUo6xCgAYAgbs8Vro5ggW2YZS2p8
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TJLAnLLU…YZS2p8 (2 hops)tron2 hops danger