On-Chain Risk Verdict
TJLVcw6yyyzh3WufVZcJ82TfqUsQT8aUH2
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TJLVcw6y…T8aUH2 (2 hops)tron2 hops danger