On-Chain Risk Verdict
TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - OFAC) — USDT on trontronUSDT block
- Funded by Sanctioned (Sanctioned - OFAC) TVacWx7F…y8nPHL (2 hops)tron2 hops danger