On-Chain Risk Verdict
TYGZzGjfbnRN5S6CLX5f1nzPNFaorGZ838
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TCX6cjQ3…WUpJzo (2 hops)tron2 hops warn
- Funded by Sanctioned source TWTDaYnL…khV239 (2 hops)tron2 hops warn