On-Chain Risk Verdict
TMZuDbL9EjBM5PTmeKrcjvw3RPm7Cw9qzd
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TXjBSsZL…99ZoaB (2 hops)tron2 hops warn
- Funded by Sanctioned source TBztr7Ww…UgpHke (2 hops)tron2 hops warn