On-Chain Risk Verdict
TTiFzahyNWVSPwCotsYdDhJbDkCpz2ox8W
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TTiFzahy…z2ox8W (2 hops)tron2 hops danger