On-Chain Risk Verdict
TXZoq7W6KwPrwgLgMZSxzS2H5cM8SJ3ayb
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TXZoq7W6…SJ3ayb (2 hops)tron2 hops danger