On-Chain Risk Verdict
TRTXHP7x4KQxnpV6hbWs6Mk5wS13FRoH1h
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) TRTXHP7x…FRoH1h (3 hops)tron3 hops caution