On-Chain Risk Verdict
TVoJZwG6SZrpk2Y11w2WW54HyvJmKTkeqG
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - NBCTF) — USDT on trontronUSDT block
- Funded by Sanctioned (Sanctioned - NBCTF) TXXfxvnj…VoM4nS (2 hops)tron2 hops warn