On-Chain Risk Verdict
TJxWUtQbBKBM7JD3D5HJxPVuZRGGuXpvSa
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TESgrh6N…BQNT58 (2 hops)tron2 hops warn