On-Chain Risk Verdict
TJfgEFRc4yrZwGVV4YJ26SdC1qgzf6wErH
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TB7bsLit…bo7VcF (1 hop)tron1 hop danger