On-Chain Risk Verdict
TJaBdBkLPWb28DGFmtfny9EbY3mK6nrt6h
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TYWXTS71…ymhTic (2 hops)tron2 hops danger