On-Chain Risk Verdict
TQZAQuZZAG4rhLcKq2RFEetc3azrph1jts
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned (Sanctioned - NBCTF) TFp7dB2D…Z7wX3r (1 hop)tron1 hop danger