On-Chain Risk Verdict
TMZ8pGFeKn2yDQF7XGSYWW1BRTZ2eE2GbM
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TMZ8pGFe…eE2GbM (2 hops)tron2 hops warn