On-Chain Risk Verdict
TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q
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) TC4VsFHJ…ZgCP65 (1 hop)tron1 hop danger