On-Chain Risk Verdict
TReXUiS4M8G5ySTrPqMkMdgi8cGMJfFdFC
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TE39kgWX…XbSHww (1 hop)tron1 hop danger