On-Chain Risk Verdict
TJmgLxy96Acp2FC6mDgaENnjYVD5GQgtMi
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TJmgLxy9…GQgtMi (2 hops)tron2 hops danger
- Funded by Sanctioned source TJJkwYS4…wbdEHC (2 hops)tron2 hops warn