On-Chain Risk Verdict
TMuCgBejD5RsNANZdjGtaM3YyKGNgDoy7N
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - OFAC) — USDT on trontronUSDT block
- Funded by Sanctioned (Sanctioned - OFAC) TMuCgBej…gDoy7N (2 hops)tron2 hops danger