On-Chain Risk Verdict
TW3RgbhYkFEFnmRJ9mE9b83T9XYSMkjwuD
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - OFAC) — USDT on trontronUSDT block