On-Chain Risk Verdict
TXJWz6zMYGnjnYXBH4BhusGFvqmnbnJVZb
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TAGjwGdZ…FCRnsE (2 hops)tron2 hops danger
- Funded by Sanctioned (Sanctioned - NBCTF) TVKhaAQ7…TgjFaa (2 hops)tron2 hops danger
- Funded by Sanctioned source TXJWz6zM…bnJVZb (2 hops)tron2 hops danger
- Funded by Sanctioned source TVJmSuob…P1T7vy (2 hops)tron2 hops danger