On-Chain Risk Verdict
TWZXbHk2w2m9scLDuJFp7Tap9dggeW6vf8
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TWZXbHk2…eW6vf8 (2 hops)tron2 hops warn