On-Chain Risk Verdict
TVFJzT6vxNeBanw7hgqBB22XvrV4Y3KwJR
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TVFJzT6v…Y3KwJR (2 hops)tron2 hops danger