On-Chain Risk Verdict
TXrjDg1SZNG6jZLN2h6Cykfjn7t3VHYXUg
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 warn
- Funded by Sanctioned source TXrjDg1S…VHYXUg (2 hops)tron2 hops warn