On-Chain Risk Verdict
TJj8WtoeG4F7Ts1wjbviitLYeevGe1GdZt
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TJj8Wtoe…e1GdZt (2 hops)tron2 hops warn