On-Chain Risk Verdict
TTiWBGQ5Y1M789aiskFhreTTQ3zfZrnQrT
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TTiWBGQ5…ZrnQrT (2 hops)tron2 hops danger