On-Chain Risk Verdict
TVoBLBYMGQKXyzbUVtpdfByXNzEW4P3F2N
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TVoBLBYM…4P3F2N (2 hops)tron2 hops warn