On-Chain Risk Verdict
TR2nTb64cQMx6tqFwisoC6o7barFWHhPiw
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - NBCTF) — USDT on trontronUSDT block
- Funded by Sanctioned (Sanctioned - NBCTF) TBfJfBYS…48cME5 (1 hop)tron1 hop danger
- Tainted funds deposited to CEX Binance-Hot 7tron1 hop danger