On-Chain Risk Verdict
TJZPy25g6Yk1iBvA3ACHvSXwMqaWTCAhfa
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TUvkMoQF…oDkqJ8 (1 hop)tron1 hop danger