On-Chain Risk Verdict
TJvgTaejjTr5xQWhWEvfwX1X5qhr35d4xj
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TXUdM7yZ…xHcabc (1 hop)tron1 hop danger
- Funded by Sanctioned source TJvgTaej…35d4xj (2 hops)tron2 hops danger