On-Chain Risk Verdict
TZGVMEzvYfMvdy7GMEsbSdFYh4XGRj9Bdk
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TSVTA6N4…d9BygT (1 hop)tron1 hop danger