On-Chain Risk Verdict
TMStbg5fgb4uTV7fK1gEYF9hKAzP3siPsG
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - OFAC) — USDT on trontronUSDT block
- Tainted funds deposited to CEX Okex 7tron1 hop danger
- Tainted funds deposited to CEX Okex 4tron1 hop danger
- Tainted funds deposited to CEX Okex 1tron1 hop danger
- Tainted funds deposited to CEX Okex 5tron1 hop danger