On-Chain Risk Verdict
TSzQqhP4GwYqtA7ejTxzYT3B1A3VDicWZY
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TSzQqhP4…DicWZY (2 hops)tron2 hops danger