On-Chain Risk Verdict
TLjWhP6nvfyWZy7eabgR6PsLu33PRtobyu
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TLjWhP6n…Rtobyu (2 hops)tron2 hops warn