On-Chain Risk Verdict
TJVB8gDZt6GS9RJfiXEeSBqj3io5sxU13X
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TJVB8gDZ…sxU13X (2 hops)tron2 hops danger
- Funded by Sanctioned source TVwJuPSU…ZvHeRr (2 hops)tron2 hops danger
- Funded by Sanctioned source TNzzoFjs…g5UD23 (2 hops)tron2 hops danger
- Funded by Sanctioned source TMakqLMW…yxffjQ (2 hops)tron2 hops danger