On-Chain Risk Verdict
TX4jQTAZsRMHkVQNZCdPjhfdUbrAVKS5Ft
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TKJUM6k5…aMTztF (2 hops)tron2 hops danger
- Funded by Sanctioned source TMpz9XfT…K8qSn6 (3 hops)tron3 hops warn