On-Chain Risk Verdict
TX6jzbmyK1khkqJStfNmahPsGzGpdeWRKB
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Tainted funds deposited to CEX TronLucky Energy Feetron1 hop danger
- Funded by Sanctioned source TX6jzbmy…deWRKB (2 hops)tron2 hops danger
- Funded by Sanctioned source TSpMs1cs…KM2bfm (2 hops)tron2 hops danger