On-Chain Risk Verdict
TQVzQKTzJvE64A57N1FiQJmt1mXpbRiBbB
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TQVzQKTz…bRiBbB (2 hops)tron2 hops warn