On-Chain Risk Verdict
TQB2CQZ4R5nLw8h6BJWLUswx4aJbEXJVUF
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TQB2CQZ4…EXJVUF (2 hops)tron2 hops warn