On-Chain Risk Verdict
TXhG4P1xWYMaDzZAGDYVgj6p5rDeBtKZB3
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TXhG4P1x…BtKZB3 (2 hops)tron2 hops warn