On-Chain Risk Verdict
TTSvbMLui4oLGbgfnpRdLF4ZUFFh3VvJnX
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TTSvbMLu…3VvJnX (2 hops)tron2 hops danger