On-Chain Risk Verdict
TJg6Ykat9tw8TSe3c36xqkQFGMWHHQgTxP
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TJg6Ykat…HQgTxP (2 hops)tron2 hops danger