On-Chain Risk Verdict
TSWtejSPaP2LccFcR8AYbv3im49J4N4Btu
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TNchJ1Jz…JWH8eb (2 hops)tron2 hops danger
- Funded by Sanctioned source TSWtejSP…4N4Btu (2 hops)tron2 hops danger