On-Chain Risk Verdict
TVLhbxjbh97NN8JQWeVUfA3Sm3LKLTMHty
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TX7WpcUC…3BAGnv (1 hop)tron1 hop danger