On-Chain Risk Verdict
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - OFAC) — USDT on trontronUSDT block
- Funded by Sanctioned (Sanctioned - OFAC) TX5GV4Dy…L4rEqG (2 hops)tron2 hops danger