On-Chain Risk Verdict
TXzDSSaaq5GAkEYkHWUWD4RFbLEm4jA4rb
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TXzDSSaa…4jA4rb (2 hops)tron2 hops danger