On-Chain Risk Verdict
TLzxX5aatTszwUKB7YRJV1xopQb3tn2w2j
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TVHwgcMR…ivWefv (2 hops)tron2 hops warn
- Funded by Sanctioned source TLzxX5aa…tn2w2j (2 hops)tron2 hops warn