On-Chain Risk Verdict
TLh3MvDyki3guvZiZUgw2Fupfv2bP3t4vf
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - NBCTF) — USDT on trontronUSDT block