On-Chain Risk Verdict
TJM34BpgXhmRRS5fshwwXyArKeiGq9mGNK
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TJM34Bpg…q9mGNK (2 hops)tron2 hops warn