On-Chain Risk Verdict
TLM3zA3EWycoDX4ZX4gKze7sgfbdkntTum
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - OFAC) — USDT on trontronUSDT block
- Funded by Sanctioned (Sanctioned - OFAC) TLM3zA3E…kntTum (3 hops)tron3 hops warn