On-Chain Risk Verdict
TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4Uj
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - OFAC) — USDT on trontronUSDT block
- Tainted funds deposited to CEX Okex 4tron1 hop danger
- Tainted funds deposited to CEX Okex 1tron1 hop danger
- Tainted funds deposited to CEX Okex 6tron1 hop danger
- Tainted funds deposited to CEX Okex 7tron1 hop danger