On-Chain Risk Verdict
TZCNPjbPtuc2ipDDKV5tUjgSyX841e4bMY
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TZCNPjbP…1e4bMY (2 hops)tron2 hops warn