On-Chain Risk Verdict
TXC3C5Ts3ss3q8pLizgHmhLzYyYCNNLtFs
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TEGVfLzy…ybG5uo (1 hop)tron1 hop danger