On-Chain Risk Verdict
TT2geYnQsusfsRAP3Ft5s6yF7L37n8wvpk
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) TUsf8h2a…TdzgnW (1 hop)tron1 hop danger