On-Chain Risk Verdict
TWZzSfisHn3KvJ5FPPbjXrLbsHoNSHiUZc
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TVtV77rV…pwN2KD (1 hop)tron1 hop danger