On-Chain Risk Verdict
TZ99ww7AyDuzg7aTFngWUpPdYQPkwdyZgC
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TZDsTpPo…RdQzRT (2 hops)tron2 hops warn