On-Chain Risk Verdict
TMgJL38AJ2gxZCcrgY8CcXuSmUvpYKUvWM
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TMgJL38A…YKUvWM (2 hops)tron2 hops danger