On-Chain Risk Verdict
TLtkC5Pgctg2KMcfg2LBok3Mi2dprVc8WT
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - NBCTF) — USDT on trontronUSDT block
- Funded by Sanctioned (Sanctioned - NBCTF) TN3Wc7f3…QDF6F7 (1 hop)tron1 hop danger