On-Chain Risk Verdict
TRXZCXmW5mPw9ts5zRAS9Qdnr4RFeAWWVn
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TAjvCLz1…nT8zXV (1 hop)tron1 hop danger