On-Chain Risk Verdict
TJjbm9ZZmtUJi1azhZk4TiV6uAyMybr68B
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TJjbm9ZZ…ybr68B (2 hops)tron2 hops warn