On-Chain Risk Verdict
TRZ6yyWLiQ6c72jsGfLAtyazaQRYUBk5HR
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TD29gbJv…jZzLcB (2 hops)tron2 hops warn
- Funded by Sanctioned source TRZ6yyWL…UBk5HR (2 hops)tron2 hops warn