On-Chain Risk Verdict
TXVxRVeCk2ssszG7hh9J1aYDY9T4DR6X8u
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TXVxRVeC…DR6X8u (2 hops)tron2 hops warn