On-Chain Risk Verdict
TZ1fDXQP5rVzgr3Dg9RP1ijVMzDryWgccK
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TZ1fDXQP…yWgccK (2 hops)tron2 hops warn