On-Chain Risk Verdict
TVxhmVB2BLti28j3PqhdSbcThz6DAoy1om
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TVxhmVB2…Aoy1om (2 hops)tron2 hops danger