On-Chain Risk Verdict
TMWkK1qx5KR6cJ1jjSqQsNUik3bfPDmhpf
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 source TCX6cjQ3…WUpJzo (5 hops)tron5 hops warn