On-Chain Risk Verdict
TSaLg1S1gC4fkwcBSKM36KNSikWjA1HE2q
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) TSaLg1S1…A1HE2q (2 hops)tron2 hops danger