On-Chain Risk Verdict
TXhf9nU9bjo1j9z5qEesHdr6gtdndfnA4T
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - OFAC) — USDT on trontronUSDT block
- Funded by Sanctioned (Sanctioned - OFAC) TYeQD2Vd…GUQZB2 (3 hops)tron3 hops caution
- Funded by Sanctioned (Sanctioned - OFAC) TNTFhgFo…Smdwf1 (3 hops)tron3 hops caution